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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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Documents for the Second Extraordinary General Meeting of Shareholders in 2022

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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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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