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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

2022-12-05

12: Proposal on the Independence of the Valuation Agency, the Reasonableness of the Valuation Assumptions, the Relevance of the Valuation Method to the Valuation Purpose, and the Fairness of the Valuation Pricing

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2022-12-05

13: Proposal on the Dilution of the Company’s Immediate Returns from This Transaction and Measures to Offset Such Dilution

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2022-12-05

14. Proposal on Approving the Audit Report, Pro Forma Review Report, and Valuation Report Related to This Transaction

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2022-12-05

15. Proposal to Submit to the Shareholders’ Meeting for Authorization of the Board of Directors to Handle All Matters Related to This Transaction

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2022-05-25

2021 Annual General Meeting Documents

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2022-05-25

1. Annual Work Report of the Company’s Board of Directors for 2021

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2022-05-25

2: 2021 Annual Work Report of the Company’s Supervisory Board

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2022-05-25

3: Company’s 2021 Annual Financial Settlement Report

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2022-05-25

4. Report on the Company’s 2021 Profit Distribution Plan

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2022-05-25

5: Company’s 2021 Annual Report

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2022-05-25

6. Report on Authorizing the Company’s Chairman and Management Team to Apply for Bank Credit Lines and Loan Limits for the Year 2022

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2022-05-25

7. Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2022

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