Welcome to the website of Dalian BingShan Group Co., Ltd.!

搜索历史清除全部记录

最多显示8条历史搜索记录噢~

All

All
Product Management
News and Information
Introduction Content
Enterprise outlets
Frequently Asked Questions
Corporate Video
Corporate Brochure

Iceberg Cold & Heat Technology Co., Ltd.

Iceberg Hot and Cold

Harmonious Iceberg, Soaring Dreams

Iceberg Hot and Cold

News Center

NEWS CENTER

Announcement of Resolutions Adopted at the 22nd Meeting of the Ninth Board of Directors

Securities Code: 000530; 200530 Securities Abbreviation: Bingshan Refrigeration & Heating; Bingshan B Announcement No.: 2024-026

Iceberg Cold & Heat Technology Co., Ltd.

Announcement of Resolutions Adopted at the 22nd Meeting of the Ninth Board of Directors

The Company and all members of the Board of Directors hereby certify that the contents of this announcement are true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

I. Status of Board Meetings

1. Notice of this Board of Directors meeting, dated October 2024 1 Issued in writing on the 2nd.

2. This board meeting was held on 20 2 It was convened on October 23, 2004, by means of a written vote.

3. Nine directors were required to vote, and all nine directors actually voted.

4. The convening of this board meeting is in compliance with the relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.

II. Review of the Board Meeting

1. Company 20 2 Third Quarter Report for Year 4

Approval: 9 votes; Opposition: 0 votes; Abstention: 0 votes.

2. Report on the Formulation of a Public Opinion Management System

Approval: 9 votes; Opposition: 0 votes; Abstention: 0 votes.

III. Supporting Documents for Review

1. A resolution of the Board of Directors signed by the directors in attendance and sealed with the Board’s official seal.

Board of Directors of Iceberg Cold & Heat Technology Co., Ltd.

2024 10 month 2 The 4th