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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 First Extraordinary General Meeting of 2016

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

2021 Annual General Meeting Documents

2022-05-25

1. Annual Work Report of the Company’s Board of Directors for 2021

2022-05-25

2: 2021 Annual Work Report of the Company’s Supervisory Board

2022-05-25

3: Company’s 2021 Annual Financial Settlement Report

2022-05-25

4. Report on the Company’s 2021 Profit Distribution Plan

2022-05-25

5: Company’s 2021 Annual Report

2022-05-25

6. Report on Authorizing the Company’s Chairman and Management Team to Apply for Bank Credit Lines and Loan Limits for the Year 2022

2022-05-25

7. Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2022

2022-05-25

8. Report on the Appointment of the Company’s 2022 Audit Firm

2022-05-25

9. Report on Amendments to the Company Charter

2022-05-24

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

2022-05-24

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