公告日期：2024-07-05

Stock Code: 000530; 200530 No: 2024-019
Short Form of the Stock: Bingshan; Bingshan B

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.

Public Notice of Dividend Distribution for year of 2023

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

The dividend distribution plan for year of 2023 under the name of Bingshan

Refrigeration & Heat Transfer Technologies Co., Ltd. (the “Company”) has been

deliberated and approved at theAnnual Shareholder’s General Meeting 2023 held on
May 23, 2024. If the total capital stock of the Company changes before the

implementation of equity allocation, it will be implemented in accordance with the

principle that the total allocation remains unchanged. The total share capital of the

Company has not changed during the period from the disclosure to the

implementation of the dividend distribution plan. The dividend distribution plan

implemented is consistent with the plan examined and passed by Shareholders'

General meeting. It is not more than two months from implementation day of the

distribution plan to the day that Shareholders' General meeting examined and passed.
Distribution for the dividend for year of 2023 is disclosed as:

I. Dividend distribution plan

The equity distribution scheme for year of 2023 under the name of the Company are: 1.
Acash dividend RMB 0.3 for every 10 shares will be paid to all the shareholders based
on the current total number of 843,212,507 shares (including tax; after tax is deducted,
RMB0.27 for every 10 shares held by A-share QFII, RQFII and individuals and
securities investment funds holding restricted shares issued for stock reform and new-
restricted shares; for individuals holding other restricted share……
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