冰山B(200530):2025年年度权益分派实施公告（英文）
ShortFormoftheStock:Bingshan;BingshanB BingshanRefrigeration&HeatTransferTechnologiesCo.,Ltd. PublicNoticeofDividendDistributionforyearof2025 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.and its wholemembersofBoardofDirectorsensurethatthepublicnoticeisreal,accurateandcomplete,andtherearenoanyimportantomissions,fictitiousstatementsorseriousmisleadingcarriedinthisnotice. Thedividenddistributionplanforyearof2025underthenameofBingshanRefrigeration&HeatTransferTechnologiesCo.,Ltd.(the“Company”)hasbeendeliberatedandapprovedattheAnnualShareholders'GeneralMeeting2025heldonMay21,2026.IfthetotalcapitalstockoftheCompanychangesbeforetheimplementationofequityallocation,itwillbeimplementedinaccordancewiththeprinciplethatthetotalallocationremainsunchanged.ThetotalsharecapitaloftheCompanyhasnotchangedduringtheperiodfromthedisclosuretothe implementationofthedividenddistributionplan.ThedividenddistributionplanimplementedisconsistentwiththeplanexaminedandpassedbyShareholders'Generalmeeting.ItisnotmorethantwomonthsfromimplementationdayofthedistributionplantothedaythatShareholders'Generalmeetingexaminedandpassed.Distributionforthedividendforyearof2025isdisclosedas: I.Dividenddistributionplan Theequitydistributionschemeforyearof2025underthenameoftheCompanyis:AcashdividendRMB0.5forevery10shareswillbepaidtoalltheshareholdersbasedonthecurrenttotalnumberof843,212,507shares(includingtax;aftertaxisdeducted,RMB0.45forevery10sharesheldbyA-shareQFII,RQFIIandindividualsandsecuritiesinvestmentfundsholdingrestrictedsharesissued forstockreformandnew-restricted shares; for individuals holding other restricted shares andnon-restrictedoutstandingshares,differenttaxrateswillbeappliedonthedividend.AdividendofRMB0.5forevery10shareswillbedistributedfirst.Thetaxawillbedeductedaccordingtotheactualshareholdingperiodandnumberofsharessoldbyinvestoraftertheequityregistrationday;forsecuritiesinvestmentfundsholdingotherrestrictedsharesandnon-restrictedoutstandingshares,fortheHongKonginvestorsholdingfundsharesaccordingto10%tax,differenttaxrateswillbeappliedonthecash dividend distributed to the mainland investors holding fund shares fornon-residententerpriseotherthanQFIIandRQFII,theCompanywillnotwithholdtheincometax.Taxpayersshallpaytaxwhetheritisaccrued;theafter-taxcashdividend for B-share non-resident enterprises is RMB 0.45 for every 10 shares.Differenttaxrateswillbeappliedonthecashdividenddistributedtodomestic(overseas)individualshareholders.AdividendofRMB0.5forevery10shareswillbedistributedfirst.Thetaxwillbedeductedaccordingtotheactualshareholdingperiodandnumberofsharessoldbytheinvestoraftertheequityregistrationday.).【a Note: The shareholding period is calculated based on investors’securitiesaccountsandthefirst-in-first-outprinciple.Thetaxforevery10sharesisRMB0.1forsharesheldforonemonth(onemonthincluded)orless;RMB0.05forsharesheldformorethanonemonthbutnomorethanoneyear(oneyearincluded).Notaxwilldeductedforsharesheldformorethanoneyear.】 middleexchangeratebetweenRMBandHKDreleasedbythePeople’sBankofChina(HKD:RMB=1:0.8726)onthefirstbusinessdayaftertheresolutiondayofGeneralMeeting(thatisMay22,2026),accordingtothediscountratefordividendregulated in Article of Association. The pay back taxes withhold for B-shareshareholdersinthefuturerefertotheaforesaiddiscountrate. II.RecordDate&Ex-Dividenddate 1.RecorddateforAshares:July9,2026,XD:July10,2026; 2.FinaltradingdateforBshares:July9,2026,XD:July10,2026;Recorddate:July14,2026. III.Distributiontargets 1.AllshareholdersofAsharesaslistedontheCompany’sregisterofholdersofAsharesonShenzhenBranchofChinaSecuritiesDepositoryandClearingCorporationLimitedaftertradingcloseofShenzhenStockExchangeendedasnoonJuly9,2026.2.AllshareholdersofBsharesaslistedontheCompany’sregisterofholdersofAsharesonShenzhenBranchofChinaSecuritiesDepositoryandClearingCorporationLimitedaftertradingcloseofShenzhenStockExchangeendedatnoonJuly14,2026(finaltradingdateasJuly9,2026). IV.Distributionway 1.ShenzhenBranchofChinaSecuritiesDepositoryandClearingCorporationLimitedwasentrustedbytheCompanyfordividenddistributionforAshareholders.Andthedividend will wire to capital account directly through shareholders’ trusteeshipsecuritycompany(orothercustodian)datedJuly10,2026. 2.DividendforBshareswillwiretothecapitalaccountdirectlythroughshareholders’trusteeshipsecuritycompanyortrusteebankdatedJuly14,2026.IfshareholdersofBsharestransferthecustodyof“BingshanB”datedJuly14,2026thedividendwillbewiredintheoriginalshareholders’trusteeshipsecuritycompanyortrusteebank.3.ThedividendforfollowingshareholdersofAshareswillwillbedistributedbytheCompany:
V.Consulting Consultingagency:SecurityandLegalAffairsDepartmentoftheCompanyContactperson:Mrs.DuYu Phone:0086-411-87968822 Fax：0086-411-87968125 VI.Documentsavailableforreference 1.ResolutionofAnnualShareholders'GeneralMeeting2025 2.Otherrelateddocuments. Herebynotifytheabove. BingshanRefrigeration&HeatTransferTechnologiesCo.,Ltd. July3,2026 中财网
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