News Center
Enterprises are public instruments of society.
News Center
Announcement of Resolutions Adopted at the Fifth Meeting of the Ninth Board of Directors
Securities Code: 000530 ; 200530 Securities Abbreviation: Bingshan Cold & Heat; Bingshan B Announcement No.: 2022-028
Iceberg Cold & Heat Technology Co., Ltd.
Announcement of Resolutions Adopted at the Fifth Meeting of the Ninth Board of Directors
|
The Company and all members of the Board of Directors hereby certify that the contents of this announcement are true, accurate, and complete, and that there are no false records, misleading statements, or material omissions. |
I. Status of Board Meetings
1. Notice of this Board of Directors meeting was served in writing on May 18, 2022.
2. This board meeting was held on May 27, 2022, by way of written resolution.
3. Nine directors were required to vote, and all nine directors actually voted.
4. The convening of this board meeting complies with the provisions of applicable laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.
II. Review of the Board Meeting
1. Report on the Transfer of Equity in Lengwang Container Temperature Control (Suzhou) Co., Ltd.
The Company agrees to transfer its 17.8% equity interest in Cold King Container Temperature Control (Suzhou) Co., Ltd. (“Suzhou Cold King”) to Trane Technologies European Holding Company B.V. (“Trane Technologies European Holding”) for a consideration of RMB 102.2064 million. Upon completion of this equity transfer, the Company will no longer hold any equity interest in Suzhou Cold King.
The consideration for this equity transfer is determined based on the net asset valuation report issued by a third-party appraisal agency as of December 31, 2021, with the amount of profit distribution attributable to Suzhou Lengwang deducted therefrom.
(For further details, please refer to the Company’s “Announcement on the Transfer of Equity in Cold Chain Container Temperature Control (Suzhou) Co., Ltd.” issued on the same day.)
Approval: 9 votes; Opposition: 0 votes; Abstention: 0 votes.
III. Supporting Documents for Review
1. A resolution of the Board of Directors signed by the directors in attendance and sealed with the Board’s official seal.
Board of Directors of Iceberg Cold & Heat Technology Co., Ltd.
May 28, 2022
这里是标题一h1占位文字
Message Board
Group dynamics
Contact us
Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone
Phone:
0411-87968888 (Main Line)
0411-87968930, 8931 (Sales)
0411-87968000 (After-Sales Service)
400-0411-380 (Customer Service Hotline)
Copyright © 2026 Bingshan Cold & Heat Technology Co., Ltd.
