冰山B：十届七次董事会议决议公告(英文)

查股网 2026-02-13 冰山冷热(000530)公司公告

PublicNoticeonResolutionsofthe7

thMeetingofthe10

thBoardofDirectorsBingshanRefrigeration&HeatTransferTechnologiesCo.,Ltd.andallmembersofitsBoardofDirectorsherebyconfirmthattherearenoanyimportantomissions,fictitiousstatementsorseriousmisleadingcarriedinthisnotice,andshallbejointlyandseverallyliableforthereality,accuracyandcompletenessofthewholecontents.I.CallingoftheBoardMeeting

1.TheNoticeonholdingoftheBoardMeetingwasservedbywrittenformonFebruary5,2026.

2.TheBoardMeetingheldbycommunicationvotedatedFebruary12,2026.

3.NineDirectorsshouldpresentforvotingandallofthemarepresentactually.

4.TheMeetingwasregardedasabidingtherelevantlaws,administrativeregulation,departmentrules,normativedocumentsaswellastheArticleofAssociation.II.DeliberationoftheBoardMeeting

1.ReportonExceedingtheEstimatedAmountofDailyRelatedPartyTransactionswithCertainAffiliatesin2025.AccordingtothepreliminarystatisticsoftheCompany'sfinanceandmanagementdepartment,asofDecember2025,theamountofdailyrelated-partytransactionsthattheCompanyhadwithsomerelatedpartiesin2025exceededtheestimatedamountandreachedthedisclosurestandard,requiringreviewbytheboardofdirectors.TheamountbywhichtheCompany'sdailyrelated-partytransactionswithsomerelatedpartiesexceededtheestimatedamountwasapproximately64.57millionyuan,whichinvolvedthesaleofproductsbytheCompany'ssubsidiariestorelatedparties.TheCompany'sindependentdirectorsheldaspecialmeetingonFebruary5,2026,toreviewthisproposalandagreedtosubmitittotheboardofdirectors.Relateddirectors,Mr.JiZhijianandMr.XuWei,abstainedfromvotingwhenreviewingthisproposal.7votesinfavor;0voteobjection;0votewaived

2.ReportondailyconnectedtransactionsbetweentheCompanyandsomeofitsaffiliatesinJanuary-March2026.AccordingtothepreliminarystatisticsoftheCompany'sfinancialmanagementdepartment,itisestimatedthatfromJanuarytoMarch2026,theamountofdailytransactionsbetweenthecompanyandsomerelatedpartieswillreachthedisclosurestandardandwillneedtobereviewedbytheboardofdirectors.TheamountofdailytransactionsbetweentheCompanyandsomerelatedpartiesisapproximately135millionyuan.Amongthem,theamountofpurchasingcompleteprojectsupportingproductsfromrelatedpartiesisapproximately27

millionyuan,andtheamountofsellingsupportingcomponentstorelatedpartiesisapproximately108millionyuan.TheCompany'sindependentdirectorsheldaspecialmeetingonFebruary5,2026,toreviewthisproposalandagreedtosubmitittotheboardofdirectors.Relateddirectors,Mr.JiZhijianandMr.XuWei,Mr.KinoshitaAyumuandMr.NishimotoShigeyuki,abstainedfromvotingwhenreviewingthisproposal.5votesinfavor;0voteobjection;0votewaivedIII.Documentsavailableforreference

1.ProposaloftheMeetingwithsignatureofattendeddirectorsandsealoftheBoard.

2.Minutesofspecialmeetingsofindependentdirectors.

BoardofBingshanRefrigeration&HeatTransferTechnologiesCo.,Ltd.

February13,2026

附件：公告原文