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Stock Code: 000530; 200530 Short Form of the Stock: Bingshan; Bingshan B; No: 2022-041 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice on Resolution of the 4th Meeting Of the 9th Supervisory CommitteePlease be advised that the 4th meeting of the 9th Supervisory Committee of BingshanRefrigeration& Heat Transfer Technologies Co., Ltd. (hereinafter referred to as the Company) washeld at the meeting room of the Company on September 26, 2022. All 3 supervisors attended themeeting. The meeting was presided over by Mr. Hu Xitang, the Chairman of the SupervisoryCommittee. The following resolutions were examined and adopted at the meeting:meeting the requirements of relevant laws and regulationsThis proposal involves connected transactions, and Mr. Li Sheng, the connectedsupervisor, avoids voting.With 2 votes for, 0 vote against and 0 vote as abstention.This proposal needs to be submitted to the general meeting of shareholders of theCompany for deliberation.This proposal involves connected transactions, and Mr. Li Sheng, the connectedsupervisor, avoids voting.With 2 votes for, 0 vote against and 0 vote as abstention.This proposal needs to be submitted to the general meeting of shareholders of theCompany for deliberation.This proposal involves connected transactions, and Mr. Li Sheng, the connectedsupervisor, avoids voting.With 2 votes for, 0 vote against and 0 vote as abstention.This proposal needs to be submitted to the general meeting of shareholders of theCompany for deliberation.Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. and its abstractThis proposal involves connected transactions, and Mr. Li Sheng, the connectedsupervisor, avoids voting.With 2 votes for, 0 vote against and 0 vote as abstention.This proposal needs to be submitted to the general meeting of shareholders of theCompany for deliberation.This proposal involves connected transactions, and Mr. Li Sheng, the connectedsupervisor, avoids voting.With 2 votes for, 0 vote against and 0 vote as abstention.This proposal needs to be submitted to the general meeting of shareholders of theCompany for deliberation.Article 11 of the Administrative Measures for Material Assets Reorganization ofListed Companies and does not apply the provisions of articles 43 and 44This proposal involves connected transactions, and Mr. Li Sheng, the connectedsupervisor, avoids voting.With 2 votes for, 0 vote against and 0 vote as abstention.This proposal needs to be submitted to the general meeting of shareholders of theCompany for deliberation.of the Provisions on Regulating Several Issues Concerning Major Asset Restructuringof Listed CompaniesThis proposal involves connected transactions, and Mr. Li Sheng, the connectedsupervisor, avoids voting.With 2 votes for, 0 vote against and 0 vote as abstention.This proposal needs to be submitted to the general meeting of shareholders of theCompany for deliberation.and listing as stipulated in Article 13 of the Administrative Measures for the MaterialAssets Reorganization of Listed CompaniesThis proposal involves connected transactions, and Mr. Li Sheng, the connectedsupervisor, avoids voting.With 2 votes for, 0 vote against and 0 vote as abstention.This proposal needs to be submitted to the general meeting of shareholders of theCompany for deliberation.participate in any material assets reorganization of Listed Companies in accordancewith Article 13 of the Guidelines for the Supervision of listed companies No. 7 -Supervision of Abnormal Transactions of Stocks Related to Material AssetsReorganization of Listed CompaniesThis proposal involves connected transactions, and Mr. Li Sheng, the connectedsupervisor, avoids voting.With 2 votes for, 0 vote against and 0 vote as abstention.This proposal needs to be submitted to the general meeting of shareholders of theCompany for deliberation.relevant standards in Article 13 of Shenzhen Stock Exchange"s Guidelines for SelfDiscipline Supervision of Listed Companies No. 8 - Major Asset RestructuringThis proposal involves connected transactions, and Mr. Li Sheng, the connectedsupervisor, avoids voting.With 2 votes for, 0 vote against and 0 vote as abstention.This proposal needs to be submitted to the general meeting of shareholders of theCompany for deliberation.the Company in this transaction and the effectiveness of legal documents submittedThis proposal involves connected transactions, and Mr. Li Sheng, the connectedsupervisor, avoids voting.With 2 votes for, 0 vote against and 0 vote as abstention.This proposal needs to be submitted to the general meeting of shareholders of theCompany for deliberation.appraisal assumptions, the relevance of the appraisal methods to the appraisalpurposes, and the fairness of the appraisal pricingThis proposal involves connected transactions, and Mr. Li Sheng, the connectedsupervisor, avoids voting.With 2 votes for, 0 vote against and 0 vote as abstention.This proposal needs to be submitted to the general meeting of shareholders of theCompany for deliberation.transactionThis proposal involves connected transactions, and Mr. Li Sheng, the connectedsupervisor, avoids voting.With 2 votes for, 0 vote against and 0 vote as abstention.This proposal needs to be submitted to the general meeting of shareholders of theCompany for deliberation.report related to this transactionThis proposal involves connected transactions, and Mr. Li Sheng, the connectedsupervisor, avoids voting.With 2 votes for, 0 vote against and 0 vote as abstention.This proposal needs to be submitted to the general meeting of shareholders of theCompany for deliberation. Supervisory Committee of Bingshan Refrigeration& Heat Transfer Technologies Co., Ltd. September 27, 2022
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