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

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

2021 Document No. 10 of the Annual General Meeting

 

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

 

Dear Shareholders:

In accordance with the Rules of General Meetings of Listed Companies (Revised in 2022) issued by the China Securities Regulatory Commission, and in order to further clarify matters related to ad hoc proposals at general meetings, the mechanism for publicly soliciting voting proxies, and the authorization granted to the Board of Directors to utilize the company’s assets for venture investments, we have, in light of the Company’s actual circumstances, made corresponding amendments to the Rules of Procedure for General Meetings. For details of the specific amendments, please refer to the “Comparison Table of Provisions Before and After the Amendment to the Rules of Procedure for General Meetings” (attached hereto).

Please review the above report.

 

2022 May 18, Year

 

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