Stock Code: 000530; 200530 Notice No: 2021-045
Short Form of the Stock: Bingshan; Bingshan B
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Public Notice on Resolution of 1st Extraordinary Shareholders’
General Meeting of 2021
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 changing of proposals in the Shareholders’ General
Meeting. No involved in the case of changing the previous proposals of the general meeting of
shareholders.
I. Particulars about holding and participants of the meeting
(I) Particulars about holding of the meeting
1.The date and time of the meeting
On-site meeting: 3:30 pm, December 13, 2021
Internet polling: December 13, 2021
(1) Voting through the trading system of Shenzhen Stock Exchange: 9:15-9:25, 9:30-11:30 am and
1:00-3:00 pm dated December 13, 2021;
(2)Voting through the Internet voting system of Shenzhen Stock Exchange: anytime from 9:15 am
to 3:00 pm dated December 13, 2021
2.Place of the meeting:The conference room of the Company
3.Way of holding: On-site votes plus network polling
4. Convener:The Board of the Company
5.Presidency: Ji Zhijian
6. The meeting is in line with the relevant laws and administrative regulations, departmental rules
and regulations, regulatory documents and relevant provisions of the articles of association of the
Company.
The Announcement of holding the 1st Extraordinary Shareholders’ General Meeting of 2021 was
published in China Securities and HongKong Commercial Daily dated November 27, 2021.
(II)Particulars about participants of the meeting
1.Particulars about general information of attending the meeting
25 shareholders and shareholders’ representatives attended the meeting, representing 178,167,294
shares, taking21.13% of the Company’s total share capital 843,212,507 shares.
Among them：
6 shareholders and shareholders’ representatives attended the on-site meeting, representing
174,061,413 shares, taking20.64% of the Company’s total share capital 843,212,507 shares.
19 shareholders and shareholders’ representatives attended the network meeting, representing
4,105,881 shares, taking0.49 % of the Company’s total share capital 843,212,507 shares.
2.Particulars about shareholders of Ashares attending the meeting
24 shareholders of A shares and their representatives attended the meeting, representing
178,104,984 shares, taking 29.60% of the Company’s 601,712,507 totalAshares.
Among them：
6 shareholders of A shares and their representatives attended the on-site meeting, representing
174,061,413 shares, taking 28.93% of the Company’s 601,712,507 totalAshares.
18 shareholders of A shares and their representatives attended the network meeting, representing
4,043,571 shares, taking 0.67% of the Company’s 601,712,507 totalAshares.
3.Particulars about shareholders of B shares attending the meeting
1 shareholders of B shares and their representatives attended the meeting, representing 62,310
shares, taking0.03% of the Company’s 241,500,000 totalB shares.
Among them：
0 shareholders of B shares and their representatives attended the on-site meeting, representing 0
shares, taking 0% of the Company’s 241,500,000 total B shares.
1 shareholders of B shares and their representatives attended the network meeting, representing
62,310 shares, taking 0.03% of the Company’s 241,500,000 total B shares.
4. Other attendance
Directors, supervisors and senior executives of the Company and the witness attorney engaged by
the Company
II.Particulars about discussion of the proposals
(I) Ways of voting: On-site votes plus network polling
(II) The shareholders of the Company and their proxy present at the meeting discussed the
proposals. By voting term wise, the following proposals were passed:
1. Report on transferring the equity of Panasonic Refrigeration (Dalian) Co., Ltd.
The shareholder Sanyo Electric Co., Ltd. is the correlative shareholder. It did not attend the
meeting.
Numberofs hares For For
Against(share) Abs ten tion (sh are)
represented (share) (share) proportion
Present non-correlative
shareholders 178,167,294
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