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公告日期：2026-04-24
Stock Code: 000530; 200530 Short Form of the Stock:Bingshan; Bingshan B No:2026-010
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Public Notice on Resolution of the
9th Meeting of the 10th Board of Directors
Important:
The directors and the Board of Directors of Bingshan Refrigeration & Heat Transfer Technologies
Co., Ltd. hereby confirm that there are no any important omissions, fictitious statements or serious
misleading carried in this report.
I. Calling of the Board Meeting
1. The Notice on holding of the Board Meeting was served by written form on April 10, 2026.
2. The Board Meeting held in the form of live dated April 22, 2026.
3. Eight Directors should present for voting and all of them are present actually.
4. The Meeting was presided over by Mr. Ji Zhijian, Chairman of the Board of the Company.
5. 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. 2025 Work Report of the General Manager of the Company;
With 8 votes for, 0 vote against and 0 vote as abstention.
2. 2025 Work Report of the Board of Directors of the Company;
With 8 votes for, 0 vote against and 0 vote as abstention.
3. 2025 Financial Settlement Report of the Company;
The Audit Committee of the Board of Directors of the Company has reviewed and approved and
agreed to submit this matter to the Board of Directors for consideration.
With 8 votes for, 0 vote against and 0 vote as abstention.
4. 2025 Profit Distribution Preplan of the Company;
Based on the total capital stock of 843,212,507 shares, the dividend of RMB 0.5 in cash (including
tax) will be distributed for every 10 shares, the total cash dividend is RMB 42.161 million, and the
cash dividend for B share is converted and paid in Hong Kong dollars.
The above preplan shall be submitted to the 2025 shareholders’general meeting for re……
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