Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Public Notice on Resolutions of the 1
st
Meeting ofthe 9
thBoard of Directors
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.. and all members of its Board ofDirectors hereby confirm that there are no any important omissions, fictitious statements or seriousmisleading carried in this notice, and shall be jointly and severally liable for the reality, accuracy andcompleteness of the whole contents.
Please be advised that the 1
st meeting of the 9
th
Board of Directors of Bingshan Refrigeration & HeatTransfer Technologies Co., Ltd. (hereinafter referred to as the Company) was held in the form of on-sitevote at the meeting room on 3/F of the Company dated January 12, 2022. The notice on this meeting wassent out in written form on January 4, 2022. 9 persons should attend the meeting, and actually 9 personsattended. The following resolutions were examined and adopted in the meeting:
I. Electing the Chairman of the Board and Vice Chairman of the Board of the Company;
1. Electing Mr. Ji Zhijian as the Chairman of the Board.
With 9 votes for, 0 vote against and 0 vote as abstention.
2. Electing Mr. Yin Xide as the Vice Chairman of the Board.
With 9 votes for, 0 vote against and 0 vote as abstention.II. Elected Mr. Ji Zhijian, Mr. Fan Wen, Mr. Zhai Yunling (Independent Director), Mrs. LiuYuanyuan(Independent Director), and Mrs. Yao Hong (Independent Director) as the members of the AuditCommittee of the Board of the Company; approved Mrs. Liu Yuanyuan to be the convener of the AuditCommittee.With 9 votes for, 0 vote against and 0 vote as abstention.III. Elected Mr. Ji Zhijian, Mr. Yin Xide, Mr. Zhai Yunling (Independent Director), Mrs. LiuYuanyuan(Independent Director), and Mrs. Yao Hong (Independent Director) as the members of theRemuneration and Examination Committee of the Board of the Company; approved Mrs. Liu Yuanyuan tobe the convener of the Remuneration and Examination Committee.With 9 votes for, 0 vote against and 0 vote as abstention.IV. Engaging the General Manager of the Company;Engaging Mr. Yin Xide as the General Manager of the Company.With 9 votes for, 0 vote against and 0 vote as abstention.V. Engaging the Deputy General Manager of the Company and Chief Financial Officer of the Company;
1. Engaging Mr. Lu Jun as the Deputy General Manager of the Company.
With 9 votes for, 0 vote against and 0 vote as abstention.
2. Engaging Mr. Yang Fuhua as the Deputy General Manager of the Company.
With 9 votes for, 0 vote against and 0 vote as abstention.
3. Engaging Mrs. Wang Jinxiu as the Chief Financial Officer of the Company.
With 9 votes for, 0 vote against and 0 vote as abstention.VI. Engaging the Secretary of the Board of the Company;Engaging Mr. Song Wenbao as Secretary of the Board of the Company.With 9 votes for, 0 vote against and 0 vote as abstention.Ⅶ. Engaging the Representative for Securities Affairs of the Company.Engaging Mrs. Du Yu as Representative for Securities Affairs of the Company.With 9 votes for, 0 vote against and 0 vote as abstention.The term of appointment of the above personnel shall be the same as the term of the 9
thBoard of Directorsof the Company.The independent directors of the Company expressed agreement on the above engagement of seniorexecutives.
Board of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
January 13, 2022
Attachment: Resume of the relevant senior executives
1. Mr Lu Jun , male, born in 1965, graduated from Jilin University of Technology, Graduatedegree ,Senior Engineer. From May 1992 to April 1997, he successively served as designer and viceminister of the Company. From May 1997 to June 2015, He served as general Manager of DalianBingshan Air-conditioning Equipment Co., Ltd. From July 2015 to December 2018, Served as the DeputyGeneral Manager of Dalian Bingshan Group Engineering Co., LTD. Since January 2018, he has served asthe assistant to the general Manager and head of the Operation and Management Department of theCompany.As of the announcement date, Mr. Lu Jun held 2,500 A-shares of the Company. There is no circumstancethat the Senior management cannot be nominated, and the qualifications for the office meet therequirements of laws, laws and relevant rules; It has no association with other shareholders holding morethan 5% of the shares of the Company, other directors, supervisors and senior managers of the Company;It has not been punished by CSRC or other relevant departments or disciplined by the stock exchange. Ithas not been investigated by judicial organs for suspected crimes or investigated by CSRC for suspectedviolations of laws and regulations. Persons not subject to enforcement for trust-breaking.
2. Mr Yang Fuhua, male, born in 1971, graduated from Xi 'an Jiaotong University, Senior Engineer. FromJuly 1993 to September 2017, successively served as engineer, deputy director and director of completeset design Department of the Company. From October 2017 to March 2019, served as deputy GeneralManager of Dalian Bingshan Group Engineering Co., LTD. From June 2021, he served as chief engineerof the Company's business Headquarters and deputy Head of the Research and developmentHeadquarters.As of the announcement date, Mr. Yang Fuhua holds no shares of the Company. There is no circumstancethat the Senior management cannot be nominated, and the qualifications for the office meet therequirements of laws, laws and relevant rules; It has no association with other shareholders holding more
than 5% of the shares of the Company, other directors, supervisors and senior managers of the Company;It has not been punished by CSRC or other relevant departments or disciplined by the stock exchange. Ithas not been investigated by judicial organs for suspected crimes or investigated by CSRC for suspectedviolations of laws and regulations. Persons not subject to enforcement for trust-breaking.
3. Mrs. Wang Jinxiu, born in 1971, graduated from Dongbei University of finance and economicsAccountant. Senior Accountant, She has successively served as cost accountant in finance Department ofthe Company and Minister of Finance Department of DalianBingshan Air Conditioning Equipment Co.,LTD. Since May 2020, She has served as the Director of the Financial Management Department of theCompany. She has been served as Chief Financial Officer since May 2021.As of the announcement date, Mrs. Wang Jinxiu held 5,000 A-shares of the Company. There is nocircumstance that the Senior management cannot be nominated, and the qualifications for the office meetthe requirements of laws, laws and relevant rules; It has no association with other shareholders holdingmore than 5% of the shares of the Company, other directors, supervisors and senior managers of theCompany; It has not been punished by CSRC or other relevant departments or disciplined by the stockexchange. It has not been investigated by judicial organs for suspected crimes or investigated by CSRCfor suspected violations of laws and regulations. Persons not subject to enforcement for trust-breaking.
4. Mrs. Du Yu, born in 1989, graduated from Dongbei University of finance and economics Accountant,Master of law. She has been working in the company since September 2014, and fully responsible forinformation disclosure. She has acted as the Representative for Securities Affairs of the Company sinceJuly 2016. She owns 21,420 shares of the Company without penalty from CSRC and other relevantdepartment and punished by Stock Exchange, not be the dishonest executor.
5. For resume of the other senior executives, please refer to the Public Notice on Resolutions of the Boardof Directors of the Company in China Securities and Hong Kong Commercial Daily dated December 24,2021.