Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Resolution of 21
th
Meeting of 9
thSession of the Board
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. (the “Company”) andits whole members of Board of Directors ensure that the public notice is real, accurateand complete, and there are no any important omissions, fictitious statements or seriousmisleading carried in this notice.
I. Calling of the Board Meeting
1. The notice on holding of the Board Meeting was served by written form on August2, 2024.
2. The Board Meeting held by communication vote dated August 14, 2024.
3. Nine directors should present for voting and all of them are present actually.
4. The Meeting was regarded as abiding the relevant laws, administrative regulation,department rules, normative documents as well as the Article of Association.
II. Deliberation of the Board Meeting
1. Semi-annual Report for the year 2024
With 9 votes for, 0 vote against and 0 vote as abstention.
2. Report on withdrawing provisions for devaluation of assets;
（For details, see http://www.cninfo.com.cn）With 9 votes for, 0 vote against and 0 vote as abstention.For details, see http://www.cninfo.com.cn.
3. Report on the election of the Vice Chairman of the Company and member of theRemuneration and Evaluation Committee of the Board of DirectorsThe meeting elected Cai Liyong as the vice chairman of the Company and the memberof the remuneration and Assessment Committee of the Board of Directors.III. Documents available for reference
1. Proposal of the Meeting with signature of attended directors and seal of the Board.
Board of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.August 15, 2024