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Announcement of Resolutions Adopted at the 21st Meeting of the Ninth Board of Directors
Securities Code: 000530; 200530 Securities Abbreviation: Bingshan Refrigeration & Heating; Bingshan B Announcement No.: 2024-022
Iceberg Cold & Heat Technology Co., Ltd.
Announcement of Resolutions Adopted at the 21st Meeting of the Ninth 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 2, 2024.
2. This board meeting was held on August 14, 2024, by means of written voting.
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 2024 Semi-Annual Report
Approval: 9 votes; Opposition: 0 votes; Abstention: 0 votes.
2. 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 such provisions. The assets subject to this impairment provision primarily include notes receivable, accounts receivable, other receivables, long-term receivables, inventory and contract fulfillment costs, investment property, and contract assets, with a total impairment provision of RMB 11,488,232.71, recognized for the reporting period from January 1, 2024, to June 30, 2024.
(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.
3. Report on the Election of the Company’s Vice Chairman and Members of the Board Compensation and Assessment Committee
(1) Elect Cai Liyong as the company’s Vice Chairman.
(2) Elect Cai Liyong as a member of the Company’s Board of Directors’ Compensation and Assessment Committee.
The aforementioned term of office is consistent with the term of office of the Company’s ninth board of directors.
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.
August 15, 2024
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