Stock Code: 000530; 200530 Short Form of the Stock:Bingshan; Bingshan B No:2020-024


 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.

                        Public Notice on Resolution of the

                   11th Meeting of the 8th Board of Directors

Important:
The directors and the Board of Directors of Bingshan Refrigeration & Heat Transfer Technologies
Co., Ltd. hereby confirm that there are no any important omissions, fictitious statements or serious
misleading 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 10 August 2020.
2. The Board Meeting held by communication vote dated 21 August 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. Semi-annual Report for the year 2020;
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.
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 22, 2020