公告日期：2024-04-26

Stock Code: 000530; 200530 Notice No: 2024-014

Short Form of the Stock: Bingshan; Bingshan B

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.

Notice on Holding 2023 Shareholders’General Meeting

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 fictitious statements, serious misleading or

important omissions carried in this notice.

I. Particulars about holding the meeting

1. The period of board session: The 2023 Shareholders’General Meeting

2. Convener: The Board of Directors of the Company, holding the Shareholders’ General Meeting

after the deliberation of 20th Meeting of 9th Session of the Board.

3. The meeting is in line with the relevant laws and administrative regulations, departmental rules

and regulations, regulatory documents and relevant provisions of articles of association of the

Company

4. Date of the meeting:

(1) On-site meeting: 3:00 pm, May 23, 2024

(2) Internet polling: the poll through network via trading system of SZSE will be at 9:15-9:25,9:30-

11:30 am and 1:00-3:00 pm dated May 23, 2024; any time from 9:15 am to 3:00 pm dated May 23,

2024 will available for polling through internet poll system of SZSE.

5. Way of holding: On-site votes plus network polling .The Company will provide a voting as an

internet form to whole shareholders through the trading system and internet poll system

(http://wltp.cninfo.com.cn) of SZSE. Shareholders should participate in voting any time in the

network polling during the above mentioned time period.

6. Record date of the meeting

The record date of the meeting was May16, 2024. B shareholders who wanted to attend the meeti……
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