Stock Code: 000530;200530                                          Notice No: 2020-004
Short Form of the Stock: Daleng Gufen; Daleng B

     Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
         Resolution of 8th Meeting of 8th Session of the Board

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. (the “Company”) and
its whole members of Board of Directors ensure that the public notice is real, accurate
and complete, and there are no any important omissions, fictitious statements or
serious misleading carried in this notice.

I. Calling of the Board Meeting
1. The Notice on holding of the Board Meeting was served by written form on 18
March 2020.
2. The Board Meeting held by communication vote dated 23 March 2020.
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,
department rules, normative documents as well as the Article of Association.
II. Deliberation of the Board Meeting
1. Report on changing the Company's securities abbreviation
Agree to change the Company's securities abbreviation for A- share from“ Daleng
Gufen” to“Bingshan”, change the Company's securities abbreviation for B- share from
“Daleng B” to “Bingshan B”.
9 votes for; 0 vote against; 0 vote as abstention.
III. Documents available for reference
  1. Proposal of the Meeting with signature of attended directors and seal of the Board.

              Board of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
                                             24 March 2020