Stock Code: 000530; 200530                                         Notice No: 2022-013
Short Form of the Stock: Bingshan; Bingshan B

     Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
         Resolution of 3rd Meeting of 9th 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 April 1,
2022.
2. The Board Meeting held by communication vote dated April 11, 2022.
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 financial leasing sales cooperation with Dalian Bingshan Group Hua
     Hui Da Financial Leasing Co., Ltd. (Hua Hui Da)
The Company will cooperate with Hua Hui Da, Hua Huida, designated by the lessee
Liuyang Zhongjie Science and Technology Investment Co. LTD. ("Liuyang Zhongjie
"), intends to purchase the Company's cold storage equipment.
The above mentioned transaction constitutes a related transaction. Independent
directors of the Company deliver a prior approval for the proposal on April 1, 2022
and agree to submit for deliberation on the Board. Related director Mr. Ji Zhijian is
avoiding the votes for the proposal.
8 votes for; 0 vote against; 0 vote as abstention.
2. Report on guarantee to Liuyang Zhongjie Science and Technology Investment Co.
     LTD.
Based on the above financial leasing business, the Company agrees with Hua Huida
and Liuyang Zhongjie that the Company undertakes the delayed rental advance and
repurchase guarantee responsibility for Liuyang Zhongjie.
Independent directors of the Company deliver a prior approval for the proposal on
April 1 and agree to submit for deliberation on the Board.
9 votes for; 0 vote against; 0 vote as abstention.

For details, see http://www.cninfo.com.cn.
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.
                                            April 12, 2022