Welcome to the website of Dalian BingShan Group Co., Ltd.!

搜索历史清除全部记录

最多显示8条历史搜索记录噢~

All

All
Product Management
News and Information
Introduction Content
Enterprise outlets
Frequently Asked Questions
Corporate Video
Corporate Brochure

Iceberg Cold & Heat Technology Co., Ltd.

News Center

Enterprises are public instruments of society.

News Center

2. Report on the Election of New Supervisors

2019 Document No. 2 for the First Extraordinary General Meeting of the Year

Report on the Election of New Supervisors

Dear Shareholders:

The term of the Company’s Seventh Supervisory Board is about to expire, necessitating the election of a new board. Following careful deliberation, the following list of candidates is hereby proposed: Zhao Huiming (shareholder representative), Dai Yuling (shareholder representative), and Hu Xitang (employee representative). Notably, Hu Xitang has already been elected as a supervisor by the Company’s Employee Congress and will no longer be subject to election by the Shareholders’ Meeting.

Please review the above report.

2019 year 1 month 17 day

Attachment: Resumes of the Nominees for Shareholder-Representative Supervisors and Employee-Representative Supervisors on the Company’s Eighth Supervisory Board

1 , Zhao Huiming, male, 1973 Born in [year], graduated from Jilin University of Technology, currently serves as the Director of the Business Management Department at Dalian Bingshan Group Co., Ltd. Holds shares in this company. A stock 190,447 stock, The party is not a discredited person subject to enforcement and has not been penalized by the China Securities Regulatory Commission or other relevant authorities, nor has it been disciplined by a stock exchange.

2 , Dai Yuling, female, 1978 Born in [year], graduated from Northeastern University of Finance and Economics, holds the title of Certified Public Accountant, and currently serves as the Head of the Financial Management Department at Dalian Bingshan Group Co., Ltd. Does not hold any shares in this company. The party is not a discredited person subject to enforcement and has not been penalized by the China Securities Regulatory Commission or other relevant authorities, nor has it been disciplined by a stock exchange.

3 , Hu Xitang, male, 1968 Born in [year], graduated from Nanjing University of Science and Technology, holds the title of Senior Engineer, and currently serves as the Chairman of our company’s Trade Union. Does not hold any shares in this company. The party is not a discredited person subject to enforcement and has not been penalized by the China Securities Regulatory Commission or other relevant authorities, nor has it been disciplined by a stock exchange.