冰山B：九届十三次监事会议决议公告(英文)

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.

Public Notice on Resolution of the 13

th

Meetingof the 9

thSupervisory CommitteePlease be advised that the 13

th

meeting of the 9

thSupervisory Committee of BingshanRefrigeration& Heat Transfer Technologies Co., Ltd. (Hereinafter referred to as the Company)was held at the meeting room on the 3

thfloor of the Company on December 19, 2024. All 3supervisors attended the meeting. The meeting was presided over by Mr. Hu Xitang, the Chairmanof the Supervisory Committee. The following resolution was examined and adopted at the meeting:

1. Report on the Company meeting the conditions for issuing A shares to specific partiesunder the simplified procedure.3 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 2024.3 votes in favor; 0 vote objection; 0 vote waived

3. Report on the Company's pre-plan to issue A-shares to specific subjects throughsimplified procedures in 2024.3 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 2024.3 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 2024.3votes in favor; 0 vote objection; 0 vote waived

6. Report on no need to prepare a report on the use of the previous raised funds3 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 entities3 votes in favor; 0 vote objection; 0 vote waived

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

December 20, 2024.