2023 Annual General Meeting Meeting Documents-Bingshan-refrigeration and air conditioning industry

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2023 Annual General Meeting Meeting Documents

1. 2023 Annual Work Report of the Company’s Board of Directors

2024-05-30

2: 2023 Annual Work Report of the Company’s Supervisory Board

2024-05-30

3. Company’s 2023 Annual Financial Settlement Report

2024-05-30

4. Report on the Company’s 2023 Profit Distribution Plan

2024-05-30

5: Company’s 2023 Annual Report

2024-05-30

6. Report on Authorizing the Company’s Chairman and Management Team to Apply for Bank Credit Lines and Loan Limits for the Year 2024

2024-05-30

7. Report on the Company’s Estimated Routine Related-Party Transactions for 2024

2024-05-30

8: Report on the Appointment of the Company’s 2024 Audit Firm

2024-05-30

9. Report on Amendments to the Company Charter

2024-05-30

10. Report on the Formulation of Implementing Rules for the Cumulative Voting System

2024-05-29

11. Report on the “Shareholder Return Plan of Bingshan Cold & Heat Technology Co., Ltd. for the Next Three Years (2024–2026)”

2024-05-29

12: Report on the Sale of Guotai Junan Shares

2024-05-29

13: Report on the Election of Directors to the Ninth Board of Directors of the Company

2024-05-29

14. Proposal on Requesting the Shareholders’ Meeting to Authorize the Board of Directors to Handle Matters Related to Small-Amount Expedited Financing

2024-05-29

2023 Annual Report on the Performance of Independent Director Liu Yuanyuan

2024-05-29

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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