冰山B:十届三次董事会议决议公告(英文)

Stock Code: 000530; 200530 Short Form of the Stock:Bingshan; Bingshan B No:2025-007
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Public Notice on Resolution of the
3rd Meeting of the 10th Board of Directors
Important:
The directors and the Board of Directors of Bingshan Refrigeration & Heat Transfer Technologies
Co., Ltd. hereby confirm that there are no any important omissions, fictitious statements or serious
misleading carried in this report.
I. Calling of the Board Meeting
1. The Notice on holding of the Board Meeting was served by written form onApril 10, 2025.
2. The Board Meeting held in the form of live and video datedApril 22, 2025.
3. Nine Directors should present for voting and all of them are present actually.
4. The Meeting was presided over by Mr. Ji Zhijian, Chairman of the Board of the Company.
5. The Meeting was regarded as abiding the relevant laws, administrative regulation, department
rules, normative documents as well as theArticle ofAssociation.
II. Deliberation of the Board Meeting
1. 2024 Work Report of the General Manager of the Company;
With 9 votes for, 0 vote against and 0 vote as abstention.
2. 2024 Work Report of the Board of Directors of the Company;
With 9 votes for, 0 vote against and 0 vote as abstention.
3. 2024 Financial Settlement Report of the Company;
The Audit Committee of the Board of Directors of the Company has reviewed and approved and
agreed to submit this matter to the Board of Directors for consideration.
With 9 votes for, 0 vote against and 0 vote as abstention.
4. 2024 Profit Distribution Preplan of the Company;
Based on the total capital stock of 843,212,507 shares, the dividend of RMB 0.5 in cash (including
tax) will be distributed for every 10 shares, the total cash dividend is RMB 42.161 million, and the
cash dividend for B share is converted and paid in Hong Kong dollars.
The above preplan shall be submitted to the 2024 shareholders’general meeting for review and
approval.
With 9 votes for, 0 vote against and 0 vote as abstention.
5.Annual Report for the year 2024;
The Audit Committee of the Board of Directors of the Company has reviewed and approved and
agreed to submit this matter to the Board of Directors for consideration.
With 9 votes for, 0 vote against and 0 vote as abstention.
6. Quarterly Report for First Quarter of 2025;
The Audit Committee of the Board of Directors of the Company has reviewed and approved and
agreed to submit this matter to the Board of Directors for consideration.
With 9 votes for, 0 vote against and 0 vote as abstention.
7. Report of evaluation on internal control of the Company for the year 2024;

The Audit Committee of the Board of Directors of the Company has reviewed and approved and
agreed to submit this matter to the Board of Directors for consideration.
（For details, see http://www.cninfo.com.cn）
With 9 votes for, 0 vote against and 0 vote as abstention.
8. Report of social responsibility of the Company for the year 2024;
（For details, see http://www.cninfo.com.cn）
With 9 votes for, 0 vote against and 0 vote as abstention.
9. The independent directors’report on their work for the year 2024;
（For details, see http://www.cninfo.com.cn）
With 9 votes for, 0 vote against and 0 vote as abstention.
10. 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.
11. Report on authorizing the Company’s Chairman of the Board and management to apply for the
bank line of credit and bank line of loan in 2025;
In order to meet the need of the Company’s normal production and operation, the General Manager
and Financial Majordomo of the Company are authorized to apply for the comprehensive bank line
of credit not more than 1,400 million yuan, and Chairman of the Board of Directors of the Company
is authorized to applyfor the bank line ofloan not more than 800 million yuan (not including merger
and acquisition loans).The authorization runs fromApril 1, 2025 to September 30, 2026.
With 9 votes for, 0 vote against and 0 vote as abstention.
12. Report on EstimatedAssociated Transactions for the year 2025;
The independent directors of the Company held a special meeting of independent directors onApril
10, 2025 for consideration and approval, and agreed to submit it to the Board of Directors for
consideration.
It is predicted that the total amount of routine associate transactions of the Company in the whole
year of 2025 will be around RMB 973 million yuan, consisting of around RMB 313 million yuan
for purchasing auxiliary products for package projects from associate parties and around RMB 660
million yuan for selling auxiliary spare parts to associate parties.
Correlative directors were avoided from voting this proposal respectively.
（For details, see http://www.cninfo.com.cn）
With 4 or 7 votes for, 0 vote against and 0 vote as abstention.
13.