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Announcement of Resolutions Adopted at the Third Session of the Tenth Supervisory Board
Securities Code: 000530; 200530 Security Abbreviation: Bingshan Cold & Heat; Bingshan B Announcement No.: 20 25 -02 6
Iceberg Cold & Heat Technology Co., Ltd.
Tenth session Three times Announcement of Resolutions Passed at the Supervisory Board Meeting
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The Company and all members of the Supervisory Board hereby guarantee that the contents of this announcement are true, accurate, and complete, and that there are no false records, misleading statements, or material omissions. |
I. Status of the Supervisory Board Meetings
1. Notice of this Supervisory Board meeting was issued in writing on August 1, 2025.
2. This meeting of the Supervisory Board was held on August 13, 2025, by way of on-site voting.
3. The required number of supervisors to attend the meeting is three, and the actual number of supervisors who attended is three.
4. This meeting of the Supervisory Board was chaired by Mr. Hu Xitang, Chairman of the Supervisory Board.
5. The convening of this meeting of the Supervisory Board complies with the provisions of applicable laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.
II. Review of the Supervisory Board Meeting
1. Written Review Comments on the 2025 Semi-Annual Report
Upon review, the Supervisory Board is of the opinion that the procedures adopted by the Board of Directors in preparing and deliberating the Company’s 2025 Semi-Annual Report are in compliance with applicable laws, administrative regulations, and the provisions of the China Securities Regulatory Commission; that the contents of the report faithfully, accurately, and comprehensively reflect the Company’s actual situation; and that there are no false records, misleading statements, or material omissions.
Approvals: 3; Opposites: 0; Abstentions: 0.
2. Opinion on the Company’s Provision for Impairment of Assets
The Company’s provision for asset impairment this time is based on sufficient evidence, complies with the Enterprise Accounting Standards and the Company’s relevant internal policies, reflects the Company’s actual circumstances, and fairly represents the Company’s asset values and operating results. The decision-making procedures adopted by the Company in connection with this matter are in compliance with the applicable laws and regulations, and the Supervisory Board approves the Company’s provision for asset impairment.
Approvals: 3; Opposites: 0; Abstentions: 0.
3. Report on Amendments to the Company Charter
In accordance with the new Company Law, which came into effect on July 1, 2024, as well as the China Securities Regulatory Commission’s “Arrangements for the Transitional Period Related to the Implementation of Supporting Institutional Rules for the New Company Law” issued in December 2024 and the “Guidelines for the Articles of Association of Listed Companies” issued in March 2025, among other relevant supporting rules, the Company has concurrently revised its Articles of Association.
(For details, please refer to the Company’s “Announcement on Amendments to the Articles of Association and Certain Corporate Governance Policies” issued on the same day.)
Approvals: 3; Opposites: 0; Abstentions: 0.
III. Supporting Documents for Review
1. The resolution of the Supervisory Board meeting, signed by all attending supervisors.
Supervisory Board of Bingshan Cold & Heat Technology Co., Ltd.
August 14, 2025
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