Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice on Resolution of the 3 rd Meeting of the 10th Board of Directors Important: Stock Code: 000530; 200530 Short Form of the Stock:Bingshan; Bingshan B No:2025-007 1. 2024 Work Report of the General Manager of the Company; With 9 votes for, 0 vote against and 0 vote as abstention. 2. 2024 Work Report of the Board of Directors of the Company; The directors and the Board of Directors of Bingshan Refrigeration & Heat Transfer Technologies ...

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd For the year ended December 31, 2024 Auditor's Report | Reference | | Page | | --- | --- | --- | | Auditor's report | | | | Financial statements | | | | — | Consolidated balance sheet | 1-2 | | — | Balance sheet of parent company | 3-4 | | — | Consolidated income statement | 5 | | — | Income statement of parent company | 6 | | — | Consolidated cash flow statement | 7 | | — | Cash flow statement of parent company | 8 | | — | Consolidated statements ...

■■■■■■■■■■■■■ ■■■■■■■■■■ | ■■■■■ | 2025■■■■ | 2024■■■■ | ■■■■■■■(%) | 2023■■■■ | | --- | --- | --- | --- | --- | | ■■■■■■■■■ | 0.0400 | 0.0300 | 33.33 | 0.0300 | | ■■■■■■■■ | 3.75 | 3.65 | 2.74 | 3.6 | | ■■■■■(■) | 0.85 | 0.85 | 0 | 0.85 | | ■■■■■■■(■) | 0.84 | 0.77 | 9.09 | 0.76 | | ■■■■■■■(■) | - | - | - | - | | ■■■■(■■) | 11.63 | 11.6 | 0.26 | 10.73 | | ■■■(■■) | 0.3 | 0.29 | 3.45 | 0.25 | | ■■■■■■(%) | 0.96 | 0.96 | 0 | 0.84 | ■■■■■■■■■■■ ■■■■■■■■■■■■ 27505.62■■■■■■■■■■■ 32.68%■■■■■■■ -1897.07■■■ | ■■ | ...

Core Points - The company, Iceberg Refrigeration Technology Co., Ltd., will hold its 2024 annual performance briefing on April 29, 2025, from 15:00 to 16:30 via an online platform [1] - The briefing will feature key personnel including the General Manager, Financial Director, Independent Director, and Board Secretary [1] - The company is inviting investors to submit questions in advance to enhance the relevance of the discussion during the briefing [2] Group 1 - The annual performance briefing will be conducted online, allowing investors to participate through the investor relations interactive platform [1] - The company encourages investor participation by collecting questions until April 28, 2025, to address common concerns during the briefing [2] - A QR code is provided for easy access to the question submission page [3] Group 2 - The announcement is made by the Board of Directors of Iceberg Refrigeration Technology Co., Ltd. on April 19, 2025 [4]

2. The Board Meeting held by communication vote dated March 7, 2025. 3. Seven 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. Stock Code: 000530, 200530 Short Form of the Stock: Bingshan; Bingshan B No: 2025-002 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice on Resolutions of the 2 nd Meeting o ...

Stock Code: 000530; 200530 Notice No: 2024-043 Short Form of the Stock: Bingshan; Bingshan B Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice on Resolution of 1 st Extraordinary Shareholders' General Meeting of 2024 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 c ...

With 9 votes for, 0 vote against and 0 vote as abstention. Stock Code: 000530, 200530 Short Form of the Stock: Bingshan; Bingshan B No: 2024-044 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice on Resolutions of the 1st Meeting of the 10th Board of Directors Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.. and all members of its Board of Directors hereby confirm that there are no any important omissions, fictitious statements or serious misleading carried in this not ...

Please be advised that the 1 st meeting of the 10th Supervisory Committee of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. (hereinafter referred to as the Company) was held on December 27, 2024 in the conference room on 3/F of the Company. All of the three supervisors attended the meeting, meeting the quorum as regulated in the Company Law and Articles of Association of the Company. Mr. Hu Xitang was elected as Chairman of the 9 th Supervisory Committee. Supervisory Committee of Bingshan Ref ...

Stock Code: 000530, 200530 Notice No: 2024-035 Short Form of the Stock: Bingshan; Bingshan B Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Resolution of 24 th Meeting of 9 th 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. Cal ...

Stock Code: 000530; 200530 Short Form of the Stock: Bingshan; Bingshan B; No: 2024-036 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice on Resolution of the 13 th Meeting of the 9 th Supervisory Committee 2. Report on the Company's plan to issue A-shares to specific subjects through simplified procedures in 2024. Please be advised that the 13 th meeting of the 9 th Supervisory Committee of Bingshan Refrigeration& Heat Transfer Technologies Co., Ltd. (Hereinafter referred to as the ...