冰山B：九届九次监事会议决议公告(英文)

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.

Public Notice on Resolution of the 9

thMeetingOf the 9

thSupervisory CommitteePlease be advised that the 9

th

meeting of the 9

th

Supervisory Committee of BingshanRefrigeration& Heat Transfer Technologies Co., Ltd. (hereinafter referred to as the Company) washeld at the meeting room on the 3

rd

floor of the Company on April 24, 2024. All 3 supervisorsattended the meeting. The meeting was presided over by Mr. Hu Xitang, the Chairman of theSupervisory Committee. The following resolutions were examined and adopted at the meeting:

I. 2023 Work Report of the Supervisory Committee;

With 3 votes for, 0 vote against and 0 vote as abstention.II. Review Opinion on the Company’s 2023 Annual Report and Quarterly Report for 1

st

Quarterof 2024;With 3 votes for, 0 vote against and 0 vote as abstention.III. Comment on the 2023 self-evaluation report for internal control of the Company;With 3 votes for, 0 vote against and 0 vote as abstention.IV. Comment on the 2023 social responsibility report of the Company;With 3 votes for, 0 vote against and 0 vote as abstention.V. Comment on withdrawing provisions for devaluation of assets.With 3 votes for, 0 vote against and 0 vote as abstention.

Supervisory Committee of Bingshan Refrigeration& Heat Transfer Technologies Co., Ltd.

April 26, 2024