公告日期：2025-08-14

ARTICLES OF ASSOCIATION

OF Bingshan Refrigeration & Heat Transfer

Technologies Co.,Ltd.

It will come into effect after being reviewed at

1st Extraordinary Shareholders’ General Meeting of 2025

[English translation for reference only. Should there be any
inconsistence between the Chinese and English version, then the
Chinese version should prevail.]

CONTENTS

Chapter 1 General Provisions......3
Chapter 2 Objectives, Scope of Business and Method of Operation……. ….4
Chapter 3 Registered Capital, Share and Share Certificates……….…….5

Chapter 4 Shareholders.........….11
Chapter 5 General Meeting.......…15
Chapter 6 Board of Directors……………........25

Chapter 7 Special Committees of the Board of Directors......35

Chapter 8 Business Management Structure........……………36

Chapter 9 Labour and Personnel Management........………….38

Chapter 10 Finance, Accounting and Auditing......39

Chapter 11 Profits Distribution.......41
Chapter 12 Merger and Division......44
Chapter 13 Dissolution and Liquidation......45
Chapter 14 Disclosure of Information.......47
Chapter 15 Amendment of the Articles of Association………………..47

Chapter 16 Supplementary Provisions......48
Chapter 1 General Provisions

Article 1. 1 Principles of the Articles of Association

Pursuant to the "Company Law of the People's Republic of China" (the "Company

Law") ,the Securities Law of the People's Republic of China (the “Securities Law”) and
other relevant laws, rules and regulations, the Articles of Association are prepared with a
view to establishing the legal status of Bingshan Refrigeration & Heat Transfer

Technologies Co.,Ltd. (the "Company"), regulating the operations, management,

organization and activities of the Company, and protecting the legal interests of the

Company, shareholders, employees and creditors.

Article 1.2 Name, Address and Legal Representative of the Company

The registered Chinese name of the Company is: 冰山冷……
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