公告日期：2024-08-15

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. 2024 Semiannual Report

Bingshan Refrigeration & Heat Transfer

Technologies Co., Ltd.

2024 Semiannual Report

August, 2024

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. 2024 Semiannual Report

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.

All 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 " Management discussion and analysis" in Section 3 of this
Semiannual Report describes major risks , including the risk of increasing
market competition risk and the accounts receivable is on the high side. See
the related sections for the countermeasures to be taken by the Company.

The Company plans to distribute no cash dividends, no bonus shares and
convert no reserve fund into capital stock.

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

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.

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. 2024 S……
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