公告日期：2020-04-18

Notes to financial statements for the year ended December 31, 2019

(The currency is in RMB Yuan except otherwise indicated)

(English translation for reference only)
I. General Information

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd (the “Company”) previously
named as Dalian Refrigeration Company Limited, was reorganized and reformed from main
part of former Dalian Refrigeration Factory. On December 8, 1993, the company went to the
public as a listed company at Shenzhen Stock Exchange Market. On March 20, 1998, the
company successfully went to the public at B share market and listed at Shenzhen Stock
Exchange Market with total share capital of RMB350,014,975.00Yuan.

According to the 13th meeting of the 6th generation of board, extraordinary general meeting
for 2015 fiscal year and ' Restricted share incentive plan (draft)' , the Company planned to
introduce A ordinary shares to incentive objectives, which was 10,150,000 number of shares
would be granted to 41 share incentive objectives at granted price of RMB5.56Yuan per share.
Up to March 12, 2015, the Company received new added share capital of
RMB10,150,000.00Yuan.

The general meeting for 2015 fiscal year held on April 21, 2016 approved the profit
distribution policy for the year of 2015, which agrees the profit distribution based on the total
360,164,975 number of shares as share capital, paid share dividend of 5 common shares for
every 10 shares through capital reserve. The policy stated above was fully implemented on
May 5, 2016, and the registered capital was altered to 540,247,462.00Yuan.

The 17thmeeting of the 6th generation of board was held on June 4, 2015 and the 2nd interim
shareholders’ meeting was held on June 24, 2015, meeting deliberated and passed the
proposal of non-public offering of ‘A shares’. China’s Securities Regulatory Commission
issued SFC license [2015]3137 on December 30, 2015, approving that new non-public
offering cannot exceeded 38,821,954 ……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。