冰山B(200530):十届七次董事会议决议公告（英文）
th PublicNoticeonResolutionsofthe7 Meetingof th the10 BoardofDirectors BingshanRefrigeration&HeatTransferTechnologiesCo.,Ltd.andallmembersofitsBoardofDirectorsherebyconfirmthattherearenoanyimportantomissions,fictitiousstatementsorseriousmisleadingcarriedinthisnotice,andshallbejointlyandseverallyliableforthereality,accuracyandcompletenessofthewholecontents. I.CallingoftheBoardMeeting 1.TheNoticeonholdingoftheBoardMeetingwasservedbywrittenformonFebruary5,2026.2.TheBoardMeetingheldbycommunicationvotedatedFebruary12,2026.3.NineDirectorsshouldpresentforvotingandallofthemarepresentactually.4.TheMeetingwasregardedas abiding the relevantlaws, administrativeregulation, departmentrules,normativedocumentsaswellastheArticleofAssociation. II.DeliberationoftheBoardMeeting 1.ReportonExceedingtheEstimatedAmountofDailyRelatedPartyTransactionswithCertainAffiliatesin2025. According to the preliminary statistics of the Company's finance and management department, as ofDecember2025,theamountofdailyrelated-partytransactionsthattheCompanyhadwithsomerelatedpartiesin2025exceededtheestimatedamountandreachedthedisclosurestandard,requiringreviewbytheboardofdirectors.TheamountbywhichtheCompany'sdailyrelated-partytransactionswithsomerelatedpartiesexceededtheestimatedamountwasapproximately64.57millionyuan,whichinvolvedthesaleofproductsbytheCompany'ssubsidiariestorelatedparties. TheCompany'sindependentdirectorsheldaspecialmeetingonFebruary5,2026,toreviewthisproposalandagreedtosubmitittotheboardofdirectors.Relateddirectors,Mr.JiZhijianandMr.XuWei,abstainedfromvotingwhenreviewingthisproposal. 7votesinfavor;0voteobjection;0votewaived 2.ReportondailyconnectedtransactionsbetweentheCompanyandsomeofitsaffiliatesinJanuary-March2026. AccordingtothepreliminarystatisticsoftheCompany'sfinancialmanagementdepartment,itisestimatedthatfromJanuarytoMarch2026,theamountofdailytransactionsbetweenthecompanyandsomerelatedpartieswillreachthedisclosurestandardandwillneedtobereviewedbytheboardofdirectors.TheamountofdailytransactionsbetweentheCompanyandsomerelatedpartiesisapproximately135millionyuan.Amongthem,theamountofpurchasingcompleteprojectsupportingproductsfromrelatedpartiesisapproximately27millionyuan,andtheamountofsellingsupportingcomponentstorelatedpartiesisapproximately108millionyuan. TheCompany'sindependentdirectorsheldaspecialmeetingonFebruary5,2026,toreviewthisproposalandagreedtosubmitittotheboardofdirectors.Relateddirectors,Mr.JiZhijianandMr.XuWei,Mr.KinoshitaAyumuandMr.NishimotoShigeyuki,abstainedfromvotingwhenreviewingthisproposal.5votesinfavor;0voteobjection;0votewaived III.Documentsavailableforreference 1.ProposaloftheMeetingwithsignatureofattendeddirectorsandsealoftheBoard.2.Minutesofspecialmeetingsofindependentdirectors. BoardofBingshanRefrigeration&HeatTransferTechnologiesCo.,Ltd.February13,2026 中财网
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