Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Public Notice on Resolution of the 9
thMeetingOf the 8
thSupervisory CommitteePlease be advised that the 9
th meeting of the 8
thSupervisory Committee of BingshanRefrigeration& Heat Transfer Technologies Co., Ltd. (hereinafter referred to as the Company) washeld at the meeting room on the 3
rd
floor of the Company on August 24, 2021. All 3 supervisorsattended the meeting. The meeting was presided over by Mr. Hu Xitang, the Chairman of theSupervisory Committee.The following resolutions were examined and adopted at the meeting:
I. Review Opinion on the Company’s Semi-annual report for the year 2021;With 3 votes for, 0 vote against and 0 vote as abstention.II. Comment on withdrawing provisions for devaluation of assets.With 3 votes for, 0 vote against and 0 vote as abstention.
Supervisory Committee of Bingshan Refrigeration& Heat Transfer Technologies Co., Ltd.
August 25, 2021