公告日期：2026-02-13

Stock Code: 000530, 200530 Short Form of the Stock: Bingshan; Bingshan B No: 2026-001

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Public Notice on Resolutions of the 7thMeeting of

the 10th Board of Directors

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. and all members of its Board of Directors

hereby confirm that there are no any important omissions, fictitious statements or serious misleading carried
in this notice, and shall be jointly and severally liable for the reality, accuracy and completeness of the whole
contents.

I. Calling of the Board Meeting

1. The Notice on holding of the Board Meeting was served by written form on February 5, 2026.

2. The Board Meeting held by communication vote dated February 12, 2026.

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 Exceeding the Estimated Amount of Daily Related Party Transactions with Certain Affiliates in
2025.

According to the preliminary statistics of the Company's finance and management department, as of
December 2025, the amount of daily related-party transactions that the Company had with some related
parties in 2025 exceeded the estimated amount and reached the disclosure standard, requiring review by the
board of directors. The amount by which the Company's daily related-party transactions with some related
parties exceeded the estimated amount was approximately64.57 million yuan, which involved the sale of
products by the Company's subsidiaries to related parties.

The Company's independent directors held a special meeting on February 5, 2026, to review this proposal and
agreed to submit it to the board of directors. Related directors, Mr. Ji Zhijia……
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