Documents for the Second Extraordinary General Meeting of Shareholders in 2022_Bingshan-refrigeration and air conditioning industry

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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

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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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.

Contact us

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)

Copyright © 2026 Bingshan Cold & Heat Technology Co., Ltd.

Website: www.ceglobal.cn

Copyright © 2026 Bingshan Cold & Heat Technology Co., Ltd.

Website: www.ceglobal.cn