Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Public Notice on Resolution of the
th Meeting of the 8
thBoard of DirectorsImportant:
The directors and the Board of Directors of Bingshan Refrigeration & Heat Transfer TechnologiesCo., Ltd. hereby confirm that there are no any important omissions, fictitious statements or seriousmisleading 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 August 13,2021.
2. The Board Meeting held by communication vote dated August 24,2021.
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, departmentrules, normative documents as well as the Article of Association.II. Deliberation of the Board Meeting
1. Semi-annual Report for the year 2021;
With 9 votes for, 0 vote against and 0 vote as abstention.
2. Report on withdrawing provisions for devaluation of assets.
（For details, see http://www.cninfo.com.cn）With 9 votes for, 0 vote against and 0 vote as abstention.
3. Report on changing accounting policy of the Company;
（For details, see http://www.cninfo.com.cn）With 9 votes for, 0 vote against and 0 vote as abstention.
4. Report on the revision of the Company's information disclosure affairs management system（For details, see http://www.cninfo.com.cn）With 9 votes for, 0 vote against and 0 vote as abstention.
5. Report on the formulation of the code of conduct for information dissemination by directors,Supervisors and senior managements（For details, see http://www.cninfo.com.cn）With 9 votes for, 0 vote against and 0 vote as abstention.III. Documents available for reference
1. Proposal of the Meeting with signature of attended directors and seal of the Board;
2. Opinions from independent directors.
Board of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
August 25, 2021