Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Public Notice on Resolution of the 2
ndMeetingOf the 10
thSupervisory CommitteePlease be advised that the 2
nd
meeting of the 10
thSupervisory Committee of BingshanRefrigeration& Heat Transfer Technologies Co., Ltd. (hereinafter referred to as the Company) washeld at the meeting room on the 3
rdfloor of the Company on April 22, 2025. All 3 supervisorsattended the meeting. The meeting was presided over by Mr. Hu Xitang, the Chairman of theSupervisory Committee. The following resolutions were examined and adopted at the meeting:
I. 2024 Work Report of the Supervisory Committee;With 3 votes for, 0 vote against and 0 vote as abstention.II. Review Opinion on the Company’s 2024 Annual Report and Quarterly Report for 1
st
Quarterof 2025;With 3 votes for, 0 vote against and 0 vote as abstention.III. Comment on the 2024 self-evaluation report for internal control of the Company;With 3 votes for, 0 vote against and 0 vote as abstention.IV. Comment on the 2024 social responsibility report of the Company;With 3 votes for, 0 vote against and 0 vote as abstention.V. Comment on withdrawing provisions for devaluation of assets.With 3 votes for, 0 vote against and 0 vote as abstention.VI. Comment on the termination of the Company's issuance of A-shares to specific objectsthrough summary procedures in 2024;
With 3 votes for, 0 vote against and 0 vote as abstention.
Supervisory Committee of Bingshan Refrigeration& Heat Transfer Technologies Co., Ltd.
April 24, 2025