2017 Annual General Meeting Meeting Documents_Bingshan-refrigeration and air conditioning industry

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2017 Annual General Meeting Meeting Documents

2019-03-01

1. Annual Work Report of the Company’s Board of Directors for 2017

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2. 2017 Annual Work Report of the Company’s Supervisory Board

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3: Company’s 2017 Annual Financial Settlement Report

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4. Report on the Company’s 2017 Profit Distribution Plan

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5: Company’s 2017 Annual Report

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6. Report on Authorizing the Company’s Chairman and Management Team to Apply for Bank Credit Lines and Loan Limits for the Year 2018

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7. Report on the Company’s Estimated Routine Related-Party Transactions for the Year 2018

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8. Report on the Appointment of the Company’s 2018 Audit Firm

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9. Report on Amendments to the Company Charter

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10: Report on the Election of Fan Yuekun as a Director of the Company’s Seventh Board of Directors

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11. Proposal on the “Shareholder Return Plan of Dalian Refrigeration Co., Ltd. for the Next Three Years (2018–2020)”

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12: Annual Report on the Performance of Duties by the Company’s Independent Directors for 2017

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Message Board

Group dynamics

Bingshan Songyang Cold Chain Recognized as a Provincial “Specialized, Refined, Distinctive, and Innovative” SME

“The Run, Youngsters!” 2026 Dalian Youth Winter Sports Camp—First Session Concludes Successfully!

Embarking on a New Journey—Your Career Awaits: Bing Shan Group’s 2026 Spring Recruitment Officially Launches

Driving the Future of Heat Pumps Through Innovation—Bingshan Songyang Compressors Returns to the 2026 Heat Pump and Air-Conditioning Components Procurement Fair

Good News! Two Technological Achievements of Bingshan Group Have Been Awarded the 2024 Liaoning Provincial Science and Technology Progress Award!

Academician Zhao Xudong of Harbin Institute of Technology and his delegation visited Bingshan Group for inspection and exchange.

Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone

Phone:

0411-87968888 (Main Line)
0411-87968930, 8931 (Sales)

0411-87968000 (After-Sales Service)

400-0411-380 (Customer Service Hotline)

Website: www.ceglobal.cn