冰山B:九届十九次董事会议决议公告(英文)

【摘要】StockCode:000530;200530NoticeNo:2024-002ShortFormoftheStock:Bingshan;BingshanBBingshanRefrigeration&HeatTransferTechnolo...

Stock Code: 000530; 200530                                    Notice No: 2024-002
Short Form of the Stock: Bingshan; Bingshan B

  Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
      Resolution of 19th Meeting of 9th Session of the Board

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. (the “Company”) and
its whole members of Board of Directors ensure that the public notice is real, accurate
and complete,and thereareno anyimportant omissions, fictitious statements or serious
misleading carried in this notice.

I. Calling of the Board Meeting

1. The notice on holding of the Board Meeting was served by written form on January
16, 2024.

2. The Board Meeting held by communication vote dated January 23, 2024.

3. Seven 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 theArticle ofAssociation.

II. Deliberation of the Board Meeting

1.Reporton subsidiaryBingshan Sonyo Compressor(Dalian)Co., Ltd. sells equipment
and fixtures.

Agreed Sonyo Compressor to sell equipment and fixtures to Panasonic. Wanbao
(Guangzhou) Compressor Co., LTD.

The purchase price of the plant is based on the evaluation value issued by the third-
partyevaluationagencyonDecember31,2023,andisdeterminedtobe27.4618millionyuan.

The above mentioned transaction constitutes a related transaction. The independent
directors of the Company held a special meeting of independent directors on January
16, 2024 and agreed to submit this proposal to the Board of Directors for consideration.
Related directors Mr. Yokoo Sadaaki and Mr . Nishimoto Shigeyuki are avoiding the
votes for the proposal.

7 votes for; 0 vote against; 0 vote as abstention.

III. Documents available for reference

1. Proposal of the Meeting with signature of attended directors and seal of the Board.
2. Opinions from independent directors.

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

                                    January 25, 2024