冰山B：九届二十四次董事会议决议公告(英文)

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.

Resolution of 24

th Meeting of 9

thSession of the Board

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. (the “Company”) andits whole members of Board of Directors ensure that the public notice is real, accurateand complete, and there are no any important omissions, fictitious statements or seriousmisleading carried in this notice.

I. Calling of the Board Meeting

1. The Notice on holding of the Board Meeting was served by written form onDecember 9, 2024.

2. The Board Meeting held by communication vote dated December19, 2024.

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. Report on the Company meeting the conditions for issuing A-shares to specificparties under the simplified procedure.9 votes in favor; 0 vote objection; 0 vote waived

2. Report on the Company's plan to issue A-shares to specific subjects throughsimplified procedures in 2024.9 votes in favor; 0 vote objection; 0 vote waived

3. Report on the Company's pre-plan to issue A-shares to specific subjects through simplified

procedures in 2024.9 votes in favor; 0 vote objection; 0 vote waived

4. Report on the demonstration and analysis report of the Company's plan to issue A-shares to specific objects through simple procedures in 2024.9 votes in favor; 0 vote objection; 0 vote waived

5. Report on the feasibility analysis report on the use of funds raised by the Company'sissuance of A-shares to specific targets through simplified procedures in 2024.9 votes in favor; 0 vote objection; 0 vote waived

6. Report on no need to prepare a report on the use of the previous raised funds9 votes in favor; 0 vote objection; 0 vote waived

7. Report on the risk warning of the diluted immediate return of A-shares issued by thecompany to specific objects through simplified procedures in 2024 and the measures tofill the return and the commitments of relevant entities9 votes in favor; 0 vote objection; 0 vote waivedIII. Documents available for reference

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

2. Minutes of special meetings of independent directors

Board of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.December 20, 2024