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3: Report on Amendments to the Company Charter
2020 Document No. 3 of the First Extraordinary General Meeting of the Year
Report on Amendments to the Company Charter
Dear Shareholders:
Based on the changes to the company’s name and scope of business (subject to approval by the market supervision and administration authority), it is proposed to amend the relevant provisions of the Company Charter as follows:

Please review the above report.
2020 year 1 month 16 day
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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.
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