Stock Code: 000530; 200530                                          Notice No: 2023-019

Short Form of the Stock: Bingshan; Bingshan B

     Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.

(资料图片)

         Resolution of 15th Meeting of 9th Session of the Board

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. (the “Company”) and

its whole members of Board of Directors ensure that the public notice is real, accurate

and complete, and there are no any important omissions, fictitious statements or

serious misleading carried in this notice.

I. Calling of the Board Meeting

department rules, normative documents as well as the Article of Association.

II. Deliberation of the Board Meeting

shares of subsidiaries

III. Documents available for reference

              Board of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.

                                                      June 28, 2023

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