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 the Formulation of Implementing Rules for the Cumulative Voting System

Document No. 10 for the 2023 Annual General Meeting

 

Regarding the formulation of accumulation Vote system Detailed Implementation Rules of the report

 

Dear Shareholders:

According to the Self-Regulatory Supervision Guidelines for Listed Companies of the Shenzhen Stock Exchange No. Requirement No. 1—Standardized Operations of Main-Board Listed Companies (Revised in 2023), Based on the company’s actual situation , Formulated by the company finished Cumulative Voting System Detailed Implementation Rules », these detailed rules Already on 2024 4 month The 26th Disclosed on the Cninfo website, this meeting does not Again To be read aloud.

The above report is submitted for your review.

 

                               2024 year 5 month 23 day

 

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