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Announcement of Resolutions Adopted at the 16th Meeting of the 9th Board of Directors
Securities Code: 000530; 200530 Securities Abbreviation: Bingshan Refrigeration & Heating; Bingshan B Announcement No.: 2023-025
Iceberg Cold & Heat Technology Co., Ltd.
Announcement of Resolutions Adopted at the 16th Meeting of the 9th Board of Directors
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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 August 15, 2023.
2. This board meeting was held on August 25, 2023, 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. The Company’s 2023 Semi-Annual Report and Its Summary
Approval: 9 votes; Opposition: 0 votes; Abstention: 0 votes.
2. Report on Capital Increase for the Wholly Owned Subsidiary
Dalian Bingshan Group Engineering Co., Ltd., a wholly owned subsidiary of the Company (hereinafter referred to as “Bingshan Engineering”), serves as the primary platform for undertaking comprehensive cold-and-heat business solutions and holds a Grade-I General Contracting License for MEP engineering construction. The Company proposes to inject RMB 100 million in additional capital into Bingshan Engineering, increasing its registered capital from RMB 200 million to RMB 300 million.
Following this capital increase, Bingshan Engineering’s financial strength will be significantly bolstered, its competitive edge further enhanced, and it will be better positioned to consolidate its established markets, deepen its presence in niche segments, and tap into emerging markets.
Approval: 9 votes; Opposition: 0 votes; Abstention: 0 votes.
3. Report on the Provision for Impairment of Assets
In accordance with the Company’s policy for making provisions for asset impairment and based on the actual condition of the relevant assets, the Company proposes to make a provision for asset impairment. The scope of assets for which the provision is being made primarily includes notes receivable, accounts receivable, other receivables, long-term receivables, inventory, contract fulfillment costs, and contract assets, with a total provision amount of RMB 24,207,912.64, to be recognized for the reporting period from January 1, 2023, to June 30, 2023.
(For details, please refer to the Company’s “Announcement on Making Provisions for Asset Impairment” issued on the same day.)
Approval: 9 votes; Opposition: 0 votes; Abstention: 0 votes.
III. Supporting Documents for Review
1. A board resolution signed by the directors in attendance and sealed with the board’s official seal.
2. Opinion of the Independent Directors.
Board of Directors of Iceberg Cold & Heat Technology Co., Ltd.
August 26, 2023
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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)
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