Shareholders’ Meeting Documents-Bingshan-refrigeration and air conditioning industry

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Documents for the First Extraordinary General Meeting of 2016

1. Report on Amendments to the Company Charter

2026-03-05

1-1-Amendment to the Articles of Association

2026-03-05

2. Report on Amendments to the Rules of Procedure for the Shareholders’ Meeting

2026-03-04

2-1—Rules of Procedure for Shareholders’ Meetings (to be submitted for consideration at the First Extraordinary General Meeting of 2025)

2026-03-04

3. Report on Amendments to the Rules of Procedure for Board Meetings

2026-03-04

3-1 – Rules of Procedure for Board Meetings (to be submitted for consideration at the First Extraordinary General Meeting in 2025)

2026-03-04

4. Report on the Amendment of the Detailed Rules for Implementing the Cumulative Voting System

2026-03-04

4-1—Detailed Rules for the Implementation of the Cumulative Voting System (to be submitted for consideration at the First Extraordinary General Meeting of Shareholders in 2025)

2026-03-04

1. Report on the Election of New Directors

2025-05-27

2. Report on the Election of New Supervisors

2025-05-27

10-1 Independent Director’s 2024 Annual Performance Report – Liu Yuanyuan

2025-05-27

10-2 Independent Director’s 2024 Annual Work Report – Zhai Yunling

2025-05-27

10-3 Independent Director’s 2024 Annual Work Report – Yao Hong

2025-05-27

1: 2024 Annual Work Report of the Company’s Board of Directors

2025-05-27

2. 2024 Annual Work Report of the Company’s Supervisory Board

2025-05-27

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Message Board

Group dynamics

Bingshan Songyang Cold Chain Recognized as a Provincial “Specialized, Refined, Distinctive, and Innovative” SME

“The Run, Youngsters!” 2026 Dalian Youth Winter Sports Camp—First Session Concludes Successfully!

Embarking on a New Journey—Your Career Awaits: Bing Shan Group’s 2026 Spring Recruitment Officially Launches

Driving the Future of Heat Pumps Through Innovation—Bingshan Songyang Compressors Returns to the 2026 Heat Pump and Air-Conditioning Components Procurement Fair

Good News! Two Technological Achievements of Bingshan Group Have Been Awarded the 2024 Liaoning Provincial Science and Technology Progress Award!

Academician Zhao Xudong of Harbin Institute of Technology and his delegation visited Bingshan Group for inspection and exchange.

Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone

Phone:

0411-87968888 (Main Line)
0411-87968930, 8931 (Sales)

0411-87968000 (After-Sales Service)

400-0411-380 (Customer Service Hotline)

Website: www.ceglobal.cn