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


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

2024 Document No. 2 for the Annual General Meeting

 

The Company’s Supervisory Board 2024 Annual Work Report

Dear Shareholders:

Now, the company’s Supervisory Board 202 Report on the 2024 Annual Work to the Shareholders’ Meeting:

I. Status of the Supervisory Board Meeting

2024 In [year], the company’s Supervisory Board convened. Six The meeting.

1 , Supervisory Board The Ninth Session of the Ninth Term The meeting was held on 2024 year April 2 4 The meeting was held in the company’s third-floor conference room. During the meeting, the company’s Supervisory Board was reviewed and approved. 2023 Annual Work Report; Regarding 2023 Annual report and 2024 Audit opinions on the first-quarter report; regarding the company 2023 Opinions on the Annual Internal Control Evaluation Report; Regarding the Company 2023 Opinions on the Annual Corporate Social Responsibility Report; Opinions on the Company’s Provision for Impairment of Assets.

2 , Ninth Session of the Supervisory Board Ten The meeting was held on 2024 year August 14 The meeting was held in the company’s third-floor conference room. The meeting reviewed and approved the matter concerning… 2024 The book of the annual and semi-annual reports Opinions on the review of the financial statements; opinions on the company’s provision for asset impairment.

3 , Ninth Session of the Supervisory Board Eleven The meeting was held on 2024 year October 23 The meeting was held in the company’s third-floor conference room. The meeting reviewed and approved the matter concerning… 2024 Written review comments on the third-quarter report for the year.

4. Ninth Session of the Supervisory Board Twelve The meeting was held on 2024 year 12 month 3 The meeting was held in the company’s third-floor conference room. The meeting reviewed and approved Report on the Candidates for Shareholder-Representative Supervisors of the Company’s Tenth Supervisory Board 。

5 , Ninth Session of the Supervisory Board Thirteen The meeting was held on 2024 year 12 month 19 The meeting was held in the company’s third-floor conference room. During the meeting, the proposal for the company to issue shares to specific investors through a simplified procedure was reviewed and approved. A-share stocks Related Proposals 。

6. Supervisory Board The First Session of the Tenth Term The meeting was held on 2024 year 12 month 27 The meeting was held in the company’s third-floor conference room. The meeting Elect Mr. Hu Xitang as Chairman of the Company’s 10th Supervisory Board. 。

II. Independent Opinion on the Company’s Material Matters

The Supervisory Board hereby expresses the following independent opinion on the following matters:

1. Compliance with the law in the company’s operations. The company’s decision-making procedures are lawful, and a relatively comprehensive internal control system has been established. During the performance of their duties, the company’s directors and managers have not engaged in any conduct that violates laws, regulations, or the company’s articles of association, nor have they acted to the detriment of the company’s interests.

2. Financial condition of the company. Shinewing Zhonghe Certified Public Accountants has issued an unqualified audit report. The financial statements faithfully reflect the company’s financial position and operating results.

3 During the reporting period, the company’s related-party transactions primarily involved the procurement of complete-project supporting products from affiliated companies and the sale of supporting components. Such related-party transactions were conducted on a fair basis and did not prejudice the company’s interests.

4 , Company 2024 The annual provision for asset impairment is consistent with the actual condition of the assets and relevant policy requirements, and the board of directors’ decision-making procedures regarding this matter are lawful, thereby helping to provide reliable and accurate accounting information.

5 The Company has established relevant systems for the registration and management of persons privy to inside information and has rigorously implemented these systems in accordance with their requirements. During the reporting period, no directors, supervisors, or senior management personnel engaged in unauthorized trading of the Company’s shares.

Please review the above report.

Supervisory Board of BingShan Cold & Heat Technology Co., Ltd.

                                2025 year 5 month 22 day

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