The Board of Directors of Bing Shan Leng Approved the Rectification Report for the Regulatory Measures Ordered by the Dalian Securities Regulatory Bureau to Make Corrections

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Ice Mountain Cold and Hot Technology Co., Ltd. (Stock Code: 000530; 200530, Stock Abbreviation: Ice Mountain Cold and Hot; Ice Mountain B) announced on March 26, 2026, that the company’s 10th session of the 8th Board of Directors approved the “Dalian Securities Regulatory Bureau’s Rectification Report on the Company and Related Personnel’s Administrative Measures.”

The announcement shows that the board meeting was notified in writing on March 17, 2026, and was held via communication voting on March 25, 2026. There were 9 directors eligible to vote, and all 9 directors participated in the vote. The meeting’s convening complied with relevant laws, administrative regulations, departmental rules, normative documents, and the company’s articles of association.

The board of directors, during deliberation, believed that the company’s formulated rectification report complies with relevant laws, regulations, normative documents, and the requirements of the administrative regulatory measures decision letter, and that the rectification measures are appropriate to the company’s actual situation. Therefore, the board agreed to the company’s issued rectification report and will earnestly implement all rectification measures. The voting result for this proposal was 9 votes in favor, 0 against, and 0 abstentions.

The specific content of the rectification report can be found in the company’s disclosure on the same day titled “Dalian Securities Regulatory Bureau’s Rectification Report on the Company and Related Personnel’s Administrative Measures” (Announcement No.: 2026-005).

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Editor: Xiaolang Kuaibao

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