Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Announcement of Director Resign
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.
Board of Directors of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.(the “Company”) received the resignations in written from Director Yin Xide and Mr.Dono Shigeru on 8 April 2024. Due to a career moves, they are expected to stand downin the Company after resign.In line with relevant regulation of “Company Law” and “Article of Association”,members of the Board are not less than the statutory minimum due to resignations ofMr. Yin Xide and Mr. Dono Shigeru, and the resignations go into effect from the dateof such resignation deliver to the Board.Board of the Company sincerely thanks for Mr. Yin Xide and Mr. Dono Shigeru in theirterms of office, and by-election for the directors will complete as soon as possible underthe legal procedure.Up to the date for this notice released, Mr. Yin Xide held 90,080 shares of the Company.Mr. Dono Shigeru held no share of the Company.Hereby notify.
Board of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd..
April 11, 2024