Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Public Notice on Resolution of the 5
thMeetingOf the 8
th
Supervisory Committee
Please be advised that the5
th meeting of the 8
th
Supervisory 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 16, 2020. 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. 2019 Work Report of the Supervisory Committee;With 3 votes for, 0 vote against and 0 vote as abstention.II. Report on the supervisor candidate for the 8
thboard of shareholders represent supervisorof the Company;With 3 votes for, 0 vote against and 0 vote as abstention.III. Review Opinion on the Company’s 2019 Annual Report and Quarterly Report for 1
st
Quarter of 2020;With 3 votes for, 0 vote against and 0 vote as abstention.IV. Comment on the 2019 self-evaluation report for internal control of the Company;With 3 votes for, 0 vote against and 0 vote as abstention.V. Comment on the 2019 social responsibility report of the Company;With 3 votes for, 0 vote against and 0 vote as abstention.VI. Comment on withdrawing provisions for devaluation of assets.With 3 votes for, 0 vote against and 0 vote as abstention.
Supervisory Committee of Bingshan Refrigeration& Heat Transfer Technologies Co., Ltd.
April 18, 2020
Attachment: Resumes of the candidates for the 8
th
Supervisory Board of the Company
1. Li Sheng, male, born in 1980, graduated from Dalian university of Technology, now acting asthe Director of operation and management department of Dalian Bingshan Group Co., LTD.. Hedoes not hold the shares of the Company and without penalty from CSRC and other relevantdepartment and punished by Stock Exchange, not be the dishonest executor. The candidatepromises: accept this nomination, the candidate's information publicly disclosed by the Companyis true, accurate and complete, and meets the qualifications for the post.