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Announcement of Resolutions Adopted at the 17th Meeting of the 9th Board of Directors
Securities Code: 000530; 200530 Security Abbreviation: Bingshan Cold & Heat; Bingshan B Announcement No.: 2023 -0 28
Iceberg Cold & Heat Technology Co., Ltd.
Ninth Session, Seventeenth next time Announcement of Board Resolution
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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 October 17, 2023.
2. This board meeting was held on October 26, 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. Company’s Third Quarter Report for 2023
Approval: 9 votes; Opposition: 0 votes; Abstention: 0 votes.
2. Report on the Capital Increase for Dalian Bingshan Jiade Automation Co., Ltd.
To enhance the competitiveness of its wholly owned subsidiary, Dalian Bingshan Jiade Automation Co., Ltd. (“Bingshan Jiade”), and to strengthen its capability to expand projects in the electrical control cabinet market and the energy storage thermal management market, the Company proposes to increase its capital contribution to Bingshan Jiade by RMB 16 million.
Approval: 9 votes; Opposition: 0 votes; Abstention: 0 votes.
3. Report on the Capital Increase for Dalian Bingshan Air-Conditioning Equipment Co., Ltd.
To support the development of the air-source heat pump business of its wholly owned subsidiary, Dalian Bingshan Air-Conditioning Equipment Co., Ltd. (“Bingshan Air-Conditioning”), the Company proposes to increase Bingshan Air-Conditioning’s capital by RMB 30 million.
Approval: 9 votes; Opposition: 0 votes; Abstention: 0 votes.
4. Report on the Revision of the Company’s Independent Director System
(For the revised “Independent Director System,” please refer to the CNINFO website at http://www.cninfo.com.cn.)
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.
October 27, 2023
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Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone
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