冰山B：2025年度股东会决议公告(英文)
Stock Code: 000530; 200530
Short Form of the Stock: Bingshan; Bingshan B
Notice No: 2026-022
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice on Resolution of 2025 Shareholders’ General Meeting
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 fictitious statements, serious misleading or important omissions carried in this notice.
There was no augmentation, rejection or changing of proposals in the Shareholders’ General Meeting. No involved in the case of changing the previous proposals of the general meeting of shareholders.
I. Particulars about holding and participants of the meeting
(I) Particulars about holding of the meeting
1. The date and time of the meeting
On-site meeting: 3:00 pm, May 21, 2026
Internet polling: May 21, 2026
(1) Voting through the trading system of Shenzhen Stock Exchange: 9:15-9:25, 9:30-11:30 am and 1:00-3:00 pm dated May 21, 2026;
(2)Voting through the Internet voting system of Shenzhen Stock Exchange: anytime from 9:15 am to 3:00 pm dated May 21, 2026.
2. Place of the meeting: The conference room of the Company
3. Way of holding: On-site votes plus network polling
4. Convener: The Board of the Company
5. Presidency: Ji Zhijian
6. The meeting is in line with the relevant laws and administrative regulations, departmental rules and regulations, regulatory documents and relevant provisions of the articles of association of the Company.
The Announcement of holding 2025 Shareholders’ General Meeting was published in China Securities dated: April 24, 2026.
(II) Particulars about participants of the meeting
1. Particulars about general information of attending the meeting
278 shareholders and shareholders ’ representatives attended the meeting, representing 251,539,006 shares, taking 29.83% of the Company’s total share capital 843,212,507 shares. Among them:
6 shareholders and shareholders’ representatives attended the on-site meeting, representing 246,569,214 shares, taking 29.24% of the Company’s total share capital 843,212,507 shares.
272 shareholders and shareholders’ representatives attended the network meeting, representing 4,969,792 shares, taking 0.59%of the Company’s total share capital 843,212,507 shares.
2. Particulars about shareholders of A shares attending the meeting
275 shareholders of A shares and their representatives attended the meeting, representing 177,073,024 shares, taking 29.43% of the Company’s 601,712,507 total A shares.
Among them:
5 shareholders of A shares and their representatives attended the on-site meeting, representing 173,066,064 shares, taking 28.76% of the Company’s 601,712,507 total A shares.
270 shareholders of A shares and their representatives attended the network meeting, representing 4,006,960 shares, taking 0.67% of the Company’s 601,712,507 total A shares.
3. Particulars about shareholders of B shares attending the meeting
3 shareholders of B shares and their representatives attended the meeting, representing 74,465,982 shares, taking30.83% of the Company’s 241,500,000 total B shares.
Among them:
1 shareholders of B shares and their representatives attended the on-site meeting, representing 73,530,150 shares, taking30.43% of the Company’s 241,500,000 total B shares.
2 shareholders of B shares and their representatives attended the network meeting, representing 962,832shares, taking 0.40 % of the Company’s 241,500,000 total B shares.
4. Other attendance
Directors and senior executives of the Company and the witness attorney engaged by the Company
II. Particulars about discussion of the proposals
(I) Ways of voting: On-site votes plus network polling
(II) The shareholders of the Company and their proxy present at the meeting discussed the proposals. By voting term wise, the following proposals were passed:
1.2025 Work Report of the Board of Directors of the Company.
2. 2025 Profit Distribution Plan of the Company.
3. Report on Authorizing the Chairman of the Board and the Company’s Management to Apply for the Bank Line of Credit and Bank Line of Loan for the year 2026.
4. Report on Estimating Routine Associated Transactions for the year 2026.
4.1 Report on Estimating Routine Associated Transactions for the year 2026 with the holding subsidiary of Dalian Bingshan Group Co., Ltd.
The shareholders Mr.Ji Zhijian, Dalian Bingshan Group Co., Ltd. are the correlative shareholders. They were avoided from voting this proposal.
4.2 Report on Estimating Routine Associated Transactions for the year 2026 with the company directly or indirectly controlled by Panasonic Holdings Corporation.
The shareholder Sanyo Electric Co., Ltd. is the correlative shareholder. It was avoided from voting this proposal.
4.3 Report on Estimating Routine Associated Transactions for the year 2026 with other related parties.
The shareholder Mr.Ji Zhijian is the correlative shareholders. They were avoided from voting this proposal.
5. Report on Engaging Auditors for the Company in 2026.
6. Report on the Formulation of the "Compensation Management System for Directors and Senior Management Personnel"
The shareholders Mrs. Wang Jiuxiu, Mr.Song Wenbao are the correlative shareholders. They were avoided from voting this proposal.
7..Elected Nakamichi Tetsuya as a non-voting director of the Company's \(10th\) board of directors
Details of the proposal could be found in the notice on resolution of the Board of Directors published in China Securities and http://www.cninfo.com.cn/ on April 24, 2026.
III. Registration way of spot meeting.
III. Legal Position Paper Issued by the Lawyer
1. Name of lawyer firm: Liaoning Huaxia Lawyers’ Firm
2. Name of lawyer: Mrs. Bao Jingxin, Mrs. Liu Cuimei
3. Conclusion of opinions:
“The lawyer believed that convening and holding procedures of this Shareholders’ General Meeting was in line with regulations of the law, legislation and the Articles of Association; the participants of the Meeting have lawful and valid qualification; the voting procedures and results of this Shareholders’ General Meeting were true, legitimate and valid.”
IV. Documents available for reference
1.The decisions of the Shareholders’ General Meeting that acknowledged bythe present directors and the recorder and stamped by the board of directors;
2. Legal opinions;
3. Other relevant documents.
Board of Directors of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. May 22, 2026