Securities Code: 000530; 200530 Securities Abbreviation: Bingshan Refrigeration & Heating; Bingshan B Announcement No.: 2024-018

Iceberg Cold & Heat Technology Co., Ltd.

2023 Announcement of Resolutions Adopted at the Annual General Meeting

Special Note : No proposals were added, rejected, or amended at this shareholders’ meeting, nor were any resolutions passed at previous shareholders’ meetings altered.

I. Meeting Convening and Attendance

(1) Status of the Meeting

1. Date and Time of the Meeting

On-site Meeting: Thursday, May 23, 2024, at 3:00 PM

Online voting: May 23, 2024. Among them:

(1) The specific time periods for online voting via the Shenzhen Stock Exchange trading system are: 9:15–9:25 a.m., 9:30 a.m.–11:30 a.m., and 1:00–3:00 p.m. on May 23, 2024.

(2) The specific time period for online voting via the Shenzhen Stock Exchange’s Internet Voting System is any time between 9:15 a.m. and 3:00 p.m. on May 23, 2024.

2. Venue for the on-site meeting: the Company’s conference room.

3. Voting Method: A combination of in-person voting at the meeting and online voting.

4. Convenor: The Company’s Board of Directors

5. Host: Ji Zhijian

6. The convening of the meeting complies with the provisions of applicable laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.

The notice convening this meeting was published in the China Securities Journal and the Securities Times on April 26, 2024.

(II) Attendance at the Meeting

1. Overall Attendance at the Meeting

A total of 23 shareholders and their proxies attended the meeting, representing 248,084,934 shares with voting rights, or 29.42% of the company’s total outstanding shares with voting rights of 843,212,507.

Among them:

A total of 8 shareholders and their proxies attended the on-site meeting, representing 246,751,414 shares with voting rights, or 29.26% of the company’s total outstanding shares with voting rights of 843,212,507.

A total of 15 shareholders and their proxies attended the meeting via online voting, representing 1,333,520 shares with voting rights, or 0.16% of the company’s total outstanding shares with voting rights of 843,212,507.

2. Attendance of A-share Shareholders

A total of 18 A-share shareholders and their proxies attended the meeting, representing 173,422,834 shares with voting rights, or 28.82% of the company’s total 601,712,507 A-share voting shares.

Among them:

A total of six A-share shareholders and their proxies attended the on-site meeting, representing 173,073,834 voting rights.

shares, representing 28.76% of the total number of voting shares held by A-share shareholders of the company, which stands at 601,712,507 shares.

A total of 12 A-share shareholders and their proxies attended the meeting via online voting, representing 349,000 shares with voting rights, or 0.06% of the company’s total 601,712,507 A-share voting shares.

3. Attendance of B-share Holders

A total of five B-share shareholders and their proxies attended the meeting, representing 74,662,100 voting shares, or 30.92% of the company’s total 241,500,000 voting B-shares.

Among them:

A total of two B-share shareholders and their proxies attended the on-site meeting, holding 73,677,580 voting rights.

shares, representing 30.51% of the total voting shares held by the Company’s B-share shareholders, which amount to 241,500,000 shares.

A total of three B-share shareholders and their proxies attended the meeting via online voting, representing 984,520 shares with voting rights, or 0.41% of the company’s total 241,500,000 B-share shares entitled to vote.

4. Attendance of Other Personnel

The company’s directors, supervisors, senior management personnel, and the witnessing attorney attended the meeting.

II. Status of Review and Voting on Proposals

(1) Voting Method for Proposals: Proposals at this shareholders’ meeting will be voted on through a combination of in-person voting and online voting.

(2) The shareholders and their proxies attending this shareholders’ meeting reviewed the proposals submitted for consideration and, following a roll-call vote on each item, adopted the following resolutions:   

For detailed information on the proposal, please refer to the Company’s Announcement on the Resolutions of the 20th Meeting of the 9th Board of Directors, published on April 26, 2024, in the China Securities Journal and on the Cninfo website.

III. Legal Opinion Issued by the Attorney

1. Name of the Law Firm: Liaoning Huaxia Law Firm

2. Attorneys: Bao Jingxin and Liu Cuimei

3. Concluding Opinion:

“The firm’s counsel is of the opinion that the convening and conduct of the Company’s current shareholders’ meeting comply with the provisions of the Company Law, the Rules of the Shareholders’ Meeting, the Detailed Rules on Online Voting, and other applicable laws, regulations, normative documents, and the Company’s Articles of Association; that the qualifications of the attendees and the convener of the meeting are lawful and valid; and that the voting procedures and voting results of the meeting are lawful and valid.”

IV. Supporting Documents for Review

1. The resolution of the shareholders’ meeting, signed and confirmed by the directors in attendance and sealed with the board’s official seal;

2. Legal Opinion;

3. Other documents required by the Shenzhen Stock Exchange.

Board of Directors of Iceberg Cold & Heat Technology Co., Ltd.

May 24, 2024