Stock Code: 000530; 200530 Short Form of the Stock: Bingshan; Bingshan B; No: 2025-026
Bingshan Refrigeration & Heat Tran**er Technologies Co., Ltd.
Public Notice on Resolution of the 3rd Meeting
Of the 10th Supervisory Committee
Please be advised that the 3rd meeting of the 10th Supervisory Committee of Bingshan
Refrigeration& Heat Tran**er Technologies Co., Ltd. (hereinafter referred to as the Company) was
held at the meeting room on the 3rd floor of the Company on August 13, 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. Review Opinion on the Company’s Semi-annual report for the year 2025;
With 3 votes for, 0 vote against and 0 vote as abstention.
II. Comment on withdrawing provisions for devaluation of assets.
With 3 votes for, 0 vote against and 0 vote as abstention.
III. Report on the amendment of the Company's Articles of Association
With 3 votes for, 0 vote against and 0 vote as abstention.
Supervisory Committee of Bingshan Refrigeration& Heat Tran**er Technologies Co., Ltd.
August 14, 2025
