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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

2. Report on the Election of New Supervisors

2. Report on the Election of New Supervisors
Document No. 2 of the First Extraordinary General Meeting of Shareholders in 2016
 
Report on the Election of New Supervisors
 
Dear Shareholders:
The term of the Company’s Sixth Supervisory Board is about to expire, necessitating the election of a new board. Following careful deliberation, the following list of candidates is hereby proposed: Mao Chunhua (shareholder representative), Dai Yuling (shareholder representative), and Yu Fuchun (employee representative). Notably, Yu Fuchun has already been elected as a supervisor by the Company’s Employee Congress and will therefore no longer be subject to election by the Shareholders’ Meeting.
Please review the above report.
 
January 21, 2016
 
Attachment: Resumes of Candidates for Supervisors on the Company’s Seventh Supervisory Board
1. Yu Fuchun, male, born in 1959, is a senior political work specialist. He currently serves as Chairman of the Company’s Supervisory Board and Vice Chairman of the Trade Union. He holds 10,140 shares of the Company and is not listed as a discredited person subject to enforcement.
2. Mao Chunhua, female, born in 1965, is a senior accountant. She currently serves as a supervisor of the Company and Head of the Financial Management Department. She does not hold any shares in the Company and is not listed as a discredited person subject to enforcement.
3. Dai Yuling, female, born in 1978, is a certified public accountant. She currently serves as the Deputy Director of the Finance Department at Dalian Bingshan Group Co., Ltd. She does not hold any shares in the Company and is not listed as a discredited person subject to enforcement.

 

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