冰山B：十届十一次董事会议决议公告(英文)

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.

Public Notice on Resolution of the (11^{th }) Meeting of the (10^{th }) Board of Directors

Important:

The directors and the Board of Directors of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. hereby confirm that there are no any important omissions, fictitious statements or serious misleading carried in this report.

I. Calling of the Board Meeting

1. The Notice on holding of the Board Meeting was served by written form on October 13, 2026.

2. The Board Meeting held by communication vote dated October 21, 2026.

3. Nine Directors should present for voting and all of them are present actually.

4. The Meeting was regarded as abiding the relevant laws, administrative regulation, department rules, normative documents as well as the Article of Association.

II. Deliberation of the Board Meeting

1. Quarterly report of the Company for the (3rd) quarter of 2026.

With 9 votes for, 0 vote against and 0 vote as abstention.

2. Report on the Estimated Amounts for New Related Party Daily Business Transactions

The Company's independent directors held a special meeting on October 14, 2026, to review this proposal and agreed to submit it to the board of directors. Related directors, Mr. Ji Zhijian and Mr.Xu Wei, abstained from voting when reviewing this proposal.

With 7 votes for, 0 vote against and 0 vote as abstention.

III. Documents available for reference

1. Proposal of the Meeting with signature of attended directors and seal of the Board;

Board of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. October 22, 2026

Stock Code: 000530; 200530 Short Form of the Stock:Bingshan; Bingshan B No:2026-035