冰山B:十届二次监事会议决议公告(英文)

Stock Code: 000530; 200530 Short Form of the Stock: Bingshan; Bingshan B; No: 2025-008
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Public Notice on Resolution of the 2ndMeeting
Of the 10th Supervisory Committee
Please be advised that the 2nd meeting of the 10th Supervisory Committee of Bingshan
Refrigeration& Heat Transfer Technologies Co., Ltd. (hereinafter referred to as the Company) was
held at the meeting room on the 3rdfloor of the Company onApril 22, 2025.All 3 supervisors
attended the meeting. The meeting was presided over by Mr. Hu Xitang, the Chairman of the
Supervisory 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.ReviewOpinionontheCompany’s2024AnnualReportandQuarterlyReportfor1stQuarterof 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 objects
through summary procedures in 2024;
With 3 votes for, 0 vote against and 0 vote as abstention.
SupervisoryCommitteeofBingshanRefrigeration&HeatTransferTechnologiesCo.,Ltd.
April 24, 2025