公告日期：2024-12-28

Stock Code: 000530; 200530 Notice No: 2024-043
Short Form of the Stock: Bingshan; Bingshan B

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Public Notice on Resolution of 1st Extraordinary Shareholders’
General Meeting of 2024

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.

There was no augmentation, rejection or changing of proposals in the Shareholders’ General
Meeting. No involved in the case of changing the previous proposals of the general meeting of
shareholders.

I. Particulars about holding and participants of the meeting

(I) Particulars about holding of the meeting

1. The date and time of the meeting

On-site meeting: 3:00 pm, December 27, 2024

Internet polling: December 27, 2024

(1) Voting through the trading system of Shenzhen Stock Exchange: 9:15-9:25, 9:30-11:30 am and
1:00-3:00 pm dated December 27, 2024;

(2)Voting through the Internet voting system of Shenzhen Stock Exchange: anytime from 9:15 am
to 3:00 pm dated December 27, 2024.

2. Place of the meeting: The conference room of the Company

3. Way of holding: On-site votes plus network polling

4. Convener: The Board of the Company

5. Presidency: Ji Zhijian

6. The meeting is in line with the relevant laws and administrative regulations, departmental rules
and regulations, regulatory documents and relevant provisions of the articles of association of the
Company.

The Announcement of holding the 1st Extraordinary Shareholders’ General Meeting of 2024 was
published in China Securities and Hong Kong Commercial Daily dated December 11, 2024.

(II) Particulars about participants of the meeting

1. Particulars about general information of attending the meeting

503 shareholders and shareholders’representatives attended the meeting, representing 251,896,842……
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