Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Public Notice on Resolution of the 9
thMeetingOf the 9
thSupervisory CommitteePlease be advised that the 9
th
meeting of the 9
th
Supervisory 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 April 24, 2024. 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. 2023 Work Report of the Supervisory Committee;
With 3 votes for, 0 vote against and 0 vote as abstention.II. Review Opinion on the Company’s 2023 Annual Report and Quarterly Report for 1
st
Quarterof 2024;With 3 votes for, 0 vote against and 0 vote as abstention.III. Comment on the 2023 self-evaluation report for internal control of the Company;With 3 votes for, 0 vote against and 0 vote as abstention.IV. Comment on the 2023 social responsibility report of the Company;With 3 votes for, 0 vote against and 0 vote as abstention.V. 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.
April 26, 2024