PublicNoticeonResolutionofthe

thMeetingofthe10

thBoardofDirectorsImportant:

ThedirectorsandtheBoardofDirectorsofBingshanRefrigeration&HeatTransferTechnologiesCo.,Ltd.herebyconfirmthattherearenoanyimportantomissions,fictitiousstatementsorseriousmisleadingcarriedinthisreport.I.CallingoftheBoardMeeting

1.TheNoticeonholdingoftheBoardMeetingwasservedbywrittenformonOctober13,2025.

2.TheBoardMeetingheldbycommunicationvotedatedOctober22,2025.

3.NineDirectorsshouldpresentforvotingandallofthemarepresentactually.

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

1.QuarterlyreportoftheCompanyforthe3

rd

quarterof2025.With9votesfor,0voteagainstand0voteasabstention.

2.ReportontherevisionofrelevantmanagementsystemsWith9votesfor,0voteagainstand0voteasabstention.III.Documentsavailableforreference

1.ProposaloftheMeetingwithsignatureofattendeddirectorsandsealoftheBoard;

BoardofBingshanRefrigeration&HeatTransferTechnologiesCo.,Ltd.

October23,2025