公告日期：2020-08-22
Stock Code: 000530; 200530 Short Form of theStock:Bingshan; Bingshan B No:2020-024Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.Public Notice on Resolution of the11th Meeting of the 8th Board of DirectorsImportant:The directors and the Board of Directors of Bingshan Refrigeration & Heat TransferTechnologiesCo., Ltd. hereby confirm that there are no any important omissions, fictitious statements or seriousmisleading carried in this report.I. Calling of the Board Meeting1.The Notice on holding of the Board Meeting was served by written form on 10August 2020.2.The Board Meeting held by communication vote dated 21August 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, departmentrules, normative documents as well as theArticle of Association.II. Deliberation of the Board Meeting1. 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 reference1.Proposal of the Meeting with signature of attended directors and seal of the Board;2. Opinions from independent directors.Board of Bingshan Refrigeration & HeatTransferTechnologies Co., Ltd.August 22, 2020
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