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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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Shareholders’ Meeting Documents

2023-05-29

Annual Report on the Performance of Duties by the Company’s Independent Directors for 2022

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2022-12-05

1. Proposal on the Compliance of the Company’s Current Major Asset Acquisition and Related-Party Transaction with Relevant Laws and Regulations

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2022-12-05

2. Proposal on the Plan for This Major Asset Acquisition and Related Party Transaction

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2022-12-05

3. Proposal Regarding the Transaction Constituting a Related-Party Transaction

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2022-12-05

4. Proposal Regarding the “Report on the Major Asset Acquisition and Related Party Transaction of BingShan Cold & Heat Technology Co., Ltd. (Draft)” and Its Summary

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2022-12-05

5. Proposal Regarding the Company’s Execution of the “Share Transfer Agreement Subject to Conditions”

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2022-12-05

6. Proposal Regarding the Compliance of This Transaction with the Relevant Provisions of Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies and the Non-Applicability of Articles 43 and 44

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2022-12-05

7. Proposal Regarding the Compliance of This Transaction with the Relevant Provisions of Article 4 of the “Provisions on Several Issues Concerning the Standardization of Major Asset Restructurings of Listed Companies”

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2022-12-05

8. Proposal Regarding the Fact that the Company’s Current Transaction Does Not Constitute a Reorganization Listed under Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies

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2022-12-05

9. Proposal Regarding the Fact That None of the Parties Involved in This Transaction Falls Under Any of the Circumstances Prohibited from Participating in Any Major Asset Restructuring of a Listed Company as Stipulated in Article 13 of “Regulatory Guidance No. 7 for Listed Companies—Supervision of Abnormal Stock Trading Related to Major Asset Restructurings of Listed Companies”

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2022-12-05

10. Explanation Regarding the Stock Price Fluctuations of a Listed Company That Have Not Met the Relevant Standards Set Forth in Article 13 of “Shenzhen Stock Exchange Self-Regulatory Guidance No. 8 for Listed Companies—Major Asset Restructuring”

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2022-12-05

11. Proposal on the Completeness and Compliance of the Company’s Fulfillment of Statutory Procedures for This Transaction, as well as the Validity of the Submitted Legal Documents

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