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13: Report on the Election of Directors to the Ninth Board of Directors of the Company

Thirteenth Document for the 2023 Annual General Meeting

Report on the Election of Directors to the Ninth Board of Directors of the Company

Dear Shareholders:

Due to the company Directors Yin Xide and Tang Ye Mao Due to a change in employment Resignation leads to two vacancies on the company’s board of directors. . Company shareholders Dalian BingShan Group Co., Ltd. and Sanyo Electric Co., Ltd. Nominated Company Candidates for the Ninth Board of Directors: Cai Liyong, Ayumu Kinoshita 。

The resumes of the aforementioned candidates are attached.

Please review the above report.

2024 year 5 month 23 day

Attachment: Biographical Sketches of Candidates for the Ninth Board of Directors

(1) Cai Liyong, male, born in 1973, graduated from the Refrigeration and Cold Storage program at Heilongjiang Business College (now renamed Harbin University of Commerce), and holds an MBA from Northeastern University of Finance and Economics. From November 1995 to September 2008, he successively held the positions of Sales Representative in the Sales Department, Head of the Sales Technology Department, Director of the Engineering Technology Service Center, and Deputy Head of the Sales Headquarters at Dalian Sanyo Cold Chain Co., Ltd. From October 2008 to January 2015, he served as General Manager of Dalian Bingshan Metal Processing Co., Ltd. From February 2015 to September 2019, he was General Manager of Dalian Bingshan Lingshe Quick-Freezing Equipment Co., Ltd. From October 2019 to October 2021, he served as General Manager of Wuhan New World Refrigeration Industry Co., Ltd. From November 2021 to November 2023, he was General Manager of Bingshan Songyang Refrigeration (Dalian) Co., Ltd. Effective January 1, 2024, Appointed as the company’s general manager.

Mr. Cai Liyong currently does not hold any shares in the Company, nor does he have any affiliations with the Company’s controlling shareholder, other directors, supervisors, or senior management personnel. Mr. Cai Liyong is not a discredited person subject to enforcement, has not been penalized by the China Securities Regulatory Commission or other relevant authorities, nor has he been disciplined by the stock exchange; furthermore, no criminal investigation has been initiated against him by judicial authorities on suspicion of crime, nor has the China Securities Regulatory Commission launched an investigation into him for suspected violations of laws or regulations. Therefore, he does not fall under any circumstances prohibited by the Company Law of the People’s Republic of China, the Company Charter, or the relevant provisions of the China Securities Regulatory Commission and the Shenzhen Stock Exchange from serving as a director of the Company. Director the situation.

（ 2 ) Kinoshita Ayumu, male, Born in 1972, he is a graduate of Kwansei Gakuin University in Japan. In April 1995, he joined Matsushita Electric Industrial Co., Ltd. Since April 2019, he has held various senior positions at Matsushita Electric Industrial Co., Ltd.’s China–Northeast Asia Division, including Deputy General Manager of the Smart Living Business Unit; Deputy General Manager, General Manager, and President of the Housing & Construction Space Business Unit; and General Manager of the Smart Living Business Unit. Effective December 2023, he has served as Executive Vice President of Panasonic Corporation and President and CEO of the China–Northeast Asia Division. Since March 2024, he has also been a Director of Dalian Bingshan Group Co., Ltd.

Ayumu Kinoshita The gentleman does not hold any shares in the company. Shares There are no circumstances that would disqualify the individual from being nominated as a director, and the individual meets the eligibility requirements stipulated by laws, regulations, and relevant rules; together with other shareholders of the company Shareholders holding more than 5% of the shares, as well as other directors, supervisors, and senior management personnel of the company, have no affiliations with the company; they have not been subject to penalties by the China Securities Regulatory Commission or other relevant authorities, nor to disciplinary sanctions by stock exchanges; they have not been placed under investigation by judicial authorities on suspicion of criminal activity, nor have they been subject to investigations by the China Securities Regulatory Commission for suspected violations of laws or regulations; and they are not listed as discredited persons subject to enforcement.