冰山B:九届十次监事会议决议公告(英文)

Stock Code: 000530; 200530 Short Form of the Stock: Bingshan; Bingshan B; No: 2024-023
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Public Notice on Resolution of the 10th Meeting
Of the 9th Supervisory Committee
Please be advised that the 10th meeting of the 9th Supervisory Committee of Bingshan
Refrigeration& Heat Transfer Technologies Co., Ltd. (hereinafter referred to as the Company) was
held at the meeting room on the 3rdfloor of the Company onAugust 14, 2024.All 3 supervisors
attended the meeting. The meeting was presided over by Mr. Hu Xitang, the Chairman of the
Supervisory Committee.
The following resolutions were examined and adopted at the meeting:
I. Review Opinion on the Company’s Semi-annual report for the year 2024;
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 15, 2024