Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2026

Sanhe Tongfei Refrigeration Co., Ltd.·July 9, 2026·5 pages

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Sanhe Tongfei Refrigeration Co., Ltd. held its 2026 Second Extraordinary General Meeting of Shareholders on July 9, 2026. The meeting successfully passed four resolutions, including the change of registered capital, amendments to the Articles of Association, and the adoption of the third restricted stock incentive plan and its related management measures. All proposals were approved by the required supermajority of voting shareholders.

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Stock Code: 300990 Stock Abbreviation: Tongfei Shares Announcement No.: 2026-055

Sanhe Tongfei Refrigeration Co., Ltd.

Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2026

Special Reminder:

There were no proposals rejected at this general meeting.
This general meeting did not involve any changes to resolutions previously passed by general meetings.

I. Meeting Convening Status

Time of the general meeting:

(1) On-site meeting: July 9, 2026, at 14:30.

(2) Online voting: Via the Shenzhen Stock Exchange trading system from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on July 9, 2026; via the Shenzhen Stock Exchange internet voting system from 9:15 to 15:00 on July 9, 2026.

Meeting location: Conference room, 4th floor, Office Building, No. 30 Chongyi Road, Sanhe Economic Development Zone, Hebei.
Method: Combination of on-site voting and online voting.
Convener: The Board of Directors of the Company.
Host: Chairman Mr. Zhang Guoshan.
The convening, holding, and voting procedures complied with the Company Law of the People's Republic of China, the Rules for General Meetings of Listed Companies, and the Articles of Association.

II. Meeting Attendance

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