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Announcement of Resolutions Adopted at the Third Meeting of the Ninth Board of Directors
Securities Code: 000530 ; 200530 Security Abbreviation: Bingshan Cold & Heat; Bingshan B Announcement No.: 2022-013
Iceberg Cold & Heat Technology Co., Ltd.
Announcement of Resolutions Adopted at the Third Meeting of the Ninth Board of Directors
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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 Meeting, dated 2022 Issued in writing on April 1 of the year.
2 , This board meeting was held in 2022. It was convened on April 11 of the year by written ballot.
3 , 9 directors should participate in the vote In fact, 9 directors were voted on.
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、 Proposal on Entering into a Financial Leasing Sales Cooperation with Dalian Bingshan Group Huahuida Financial Leasing Co., Ltd.
To innovate the sales model and strengthen accounts receivable collection, the Company has agreed to collaborate with Dalian Bingshan Group Huahuida Financial Leasing Co., Ltd. (“Huahuida”) through a financial leasing sales model. Huahuida, in accordance with the lessee Liuyang Zhongjie Technology Investment Co., Ltd. ( “Liuyang Zhongjie”) has designated the company to procure cold-storage equipment.
The transaction price for this deal has been agreed upon by the Company and Liuyang Zhongjie through negotiation based on market prices, set at RMB 983.1. Ten thousand yuan.
The aforementioned transaction constitutes a related-party transaction. The company’s independent directors, in 2022 On April 1 of this year, prior approval was granted for this proposal, with the consent to submit it to the Board of Directors for consideration. Related director Ji Zhijian recused himself from the deliberation of this proposal.
Agreed: 8 Votes in favor: ; Votes against: 0; Abstentions: 0.
2 Proposal on Providing a Guarantee to Liuyang Zhongjie Technology Investment Co., Ltd.
Based on the aforementioned financial leasing business, the Company and Huahuida and Liuyang Zhongjie have agreed that the Company shall assume the obligations of advancing delayed rental payments and providing a repurchase guarantee for Liuyang Zhongjie.
Independent directors of the company in 2022 On April 1 of this year, prior approval was granted for this proposal, with the consent to submit it to the Board of Directors for consideration.
Agreed: 9 Votes in favor: ; Votes against: 0; Abstentions: 0
For detailed information on the aforementioned proposal, please refer to the Company’s 2022 On April 12 of this year, Bingshan Cold & Heat Technology Co., Ltd. disclosed the “Announcement on Related-Party Transactions Involving Financial Leasing and External Guarantees” in the China Securities Journal and on the CNINFO website (http://www.cninfo.com.cn). 》.
III. Supporting Documents for Review
1 — A board resolution signed by the directors in attendance and sealed with the board’s official seal.
2 III. Opinion of the Independent Directors.
Board of Directors of Iceberg Cold & Heat Technology Co., Ltd.
2022 Year 4 October 12
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