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Iceberg Cold & Heat Technology Co., Ltd.
Iceberg Cold & Heat Technology Co., Ltd.
Iceberg Cold & Heat Technology Co., Ltd.
Iceberg Cold & Heat Technology Co., Ltd.

Iceberg Hot and Cold

Harmonious Iceberg, Soaring Dreams

Iceberg Hot and Cold

Documents for the Second Extraordinary General Meeting of Shareholders in 2022

1. Proposal on the Compliance of the Company’s Current Major Asset Acquisition and Related-Party Transaction with Relevant Laws and Regulations

2022-12-05

2. Proposal on the Plan for This Major Asset Acquisition and Related Party Transaction

2022-12-05

3. Proposal Regarding the Transaction Constituting a Related-Party Transaction

2022-12-05

4. Proposal Regarding the “Report on the Major Asset Acquisition and Related Party Transaction of BingShan Cold & Heat Technology Co., Ltd. (Draft)” and Its Summary

2022-12-05

5. Proposal Regarding the Company’s Execution of the “Share Transfer Agreement Subject to Conditions”

2022-12-05

6. Proposal Regarding the Compliance of This Transaction with the Relevant Provisions of Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies and the Non-Applicability of Articles 43 and 44

2022-12-05

7. Proposal Regarding the Compliance of This Transaction with the Relevant Provisions of Article 4 of the “Provisions on Several Issues Concerning the Standardization of Major Asset Restructurings of Listed Companies”

2022-12-05

8. Proposal Regarding the Fact that the Company’s Current Transaction Does Not Constitute a Reorganization Listed under Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies

2022-12-05

9. Proposal Regarding the Fact That None of the Parties Involved in This Transaction Falls Under Any of the Circumstances Prohibited from Participating in Any Major Asset Restructuring of a Listed Company as Stipulated in Article 13 of “Regulatory Guidance No. 7 for Listed Companies—Supervision of Abnormal Stock Trading Related to Major Asset Restructurings of Listed Companies”

2022-12-05

10. Explanation Regarding the Stock Price Fluctuations of a Listed Company That Have Not Met the Relevant Standards Set Forth in Article 13 of “Shenzhen Stock Exchange Self-Regulatory Guidance No. 8 for Listed Companies—Major Asset Restructuring”

2022-12-05

11. Proposal on the Completeness and Compliance of the Company’s Fulfillment of Statutory Procedures for This Transaction, as well as the Validity of the Submitted Legal Documents

2022-12-05

12: Proposal on the Independence of the Valuation Agency, the Reasonableness of the Valuation Assumptions, the Relevance of the Valuation Method to the Valuation Purpose, and the Fairness of the Valuation Pricing

2022-12-05

13: Proposal on the Dilution of the Company’s Immediate Returns from This Transaction and Measures to Offset Such Dilution

2022-12-05

14. Proposal on Approving the Audit Report, Pro Forma Review Report, and Valuation Report Related to This Transaction

2022-12-05

15. Proposal to Submit to the Shareholders’ Meeting for Authorization of the Board of Directors to Handle All Matters Related to This Transaction

2022-12-05

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