公告日期：2024-04-26

Bingshan Refrigeration & Heat Transfer
Technologies Co., Ltd.

2023Annual Report

April, 2024

Section 1 Important Notice, Table of Contents, and Definitions

The directors and the Board of Directors, the supervisors and the Supervisory
Board, and Senior staff members of Bingshan Refrigeration & Heat Transfer
Technologies Co., Ltd. (hereinafter referred to as the Company) hereby confirm
that there are not any important omissions, fictitious statements or serious
misleading carried in this report, and shall take all responsibilities, individual
and/or joint, for the reality, accuracy and completeness of the whole contents.

Chairman of the Board of Directors of the Company Mr. Ji Zhijian, Financial
Majordomo Mrs. Wang Jinxiu and the head of Accounting Department Mr. Li
Sheng hereby confirm that the financial report of the annual report is true and
complete.

All the directors have attended this Board meeting of the Company.

There is no significant risk having adverse influence on attainment of the
Company's future development strategy and business targets. The paragraph "
The prospect of the Company's future development " in Section 3 of this Annual
Report describes major risks the Company may be confronted with, including
the risk of Increasing market competition risk, the market promotion for new
product and new technology slow, and the Accounts receivable is on the high side.
See the related sections for the countermeasures to be taken by the Company.

The profit distribution proposal reviewed and adopted at this Board meeting of
the Company is: Based on the total capital stock of 843,212,507 shares, the
dividend of RMB 0.3 in cash (including tax) will be distributed for every 10
shares; The Company will not transfer the capital reserve to increase capital
stock.

This report is written respectively in Chinese and in English. In the event of any
discrepancy between the two above-mentioned versions, the Chinese version
shall prevail.

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