2024 Annual General Meeting Meeting Documents-Bingshan-refrigeration and air conditioning industry

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2024 Annual General Meeting Meeting Documents

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

3: Company’s 2024 Annual Financial Settlement Report

2025-05-27

4. Report on the Company’s 2024 Profit Distribution Plan

2025-05-27

5: Company’s 2024 Annual Report

2025-05-27

6. Report on Authorizing the Company’s Chairman and Management to Apply for Bank Credit Lines and Loan Limits for the Year 2025

2025-05-27

7. Report on the Company’s Anticipated Routine Related-Party Transactions for Fiscal Year 2025

2025-05-27

8: Report on the Appointment of the Company’s Auditor for the Year 2025

2025-05-27

9: Report on the Absorption Merger of a Wholly Owned Subsidiary

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