Welcome to the website of Dalian BingShan Group Co., Ltd.!

搜索历史清除全部记录

最多显示8条历史搜索记录噢~

All

All
Product Management
News and Information
Introduction Content
Enterprise outlets
Frequently Asked Questions
Corporate Video
Corporate Brochure

Iceberg Cold & Heat Technology Co., Ltd.

Iceberg Hot and Cold

Harmonious Iceberg, Soaring Dreams

Iceberg Hot and Cold

News Center

NEWS CENTER

5: Company’s 2016 Annual Report

2016 Document No. 5 of the Annual General Meeting

Company 2016 Annual Report

Dear Shareholders:

According to the “Rules on the Content and Format of Information Disclosure by Companies Issuing Securities to the Public” promulgated by the China Securities Regulatory Commission, No. 2 Number — Content and Format of the Annual Report ( 2016 (Revised in [year]》, the company has organized and prepared 2016 Annual report.

Company 2016 The annual report provides a comprehensive and objective account of material information pertaining to the Company’s financial condition, operating performance, shareholder base, board members, supervisors, senior management and employees, corporate governance, and internal controls for the reporting year. Specifically, the Board of Directors’ report was deliberated as a dedicated agenda item at the 13th meeting of the 7th Session of the Board; and the financial statements have been audited by the accounting firm engaged by the Company and received an unqualified audit opinion.

Company 2016 The full annual report has been published on 2017 year 4 month 22 It was published on the Cninfo website and will not be read out at this meeting.

Please review the above report.

2017 year 5 month 19 day