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Announcement of Resolutions Adopted at the 14th Meeting of the 8th Board of Directors
Securities Code: 000530；200530 Security Abbreviation: Bingshan Cold & Heat; Bingshan B Announcement No.: 2020 -031
Iceberg Cold & Heat Technology Co., Ltd.
Announcement of Resolutions Adopted at the 14th Meeting of the 8th Board of Directors
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The Company and all members of the Board of Directors hereby certify that the contents of this announcement are true, accurate, and complete, and that there are no false records, misleading statements, or material omissions. |
I. Status of Board Meetings
1 , Notice of this Board of Directors meeting, dated 2020 year 12 month 7 Issued in writing on a daily basis.
2 , This board meeting was held on 2020 year 12 month 15 It was convened by written ballot.
3 , Directors who should vote 9 Person, actual voting director 9 Person.
4、 The convening of this board meeting is in compliance with the relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.
II. Review of the Board Meeting
1 Report on the Dismissal and Appointment of the Company’s General Manager
In accordance with the company’s development needs, Mr. Ding Jie is hereby dismissed from his position as General Manager of the company; upon nomination by the Chairman of the Board, Mr. Yin Xide is hereby appointed as the new General Manager of the company. The effective dates of such dismissal and appointment are 2021 year 1 month 1 The term of office shall expire on the date when the term of the Company’s Eighth Board of Directors comes to an end.
(See the company’s announcement issued on the same day for details) “Announcement on the Dismissal and Appointment of the Company’s General Manager”
The company’s independent directors have reviewed the aforementioned matters and issued an independent opinion; please refer to the Cninfo website for details. http://www.cninfo.com.cn ).
Agree: 9 Vote; Oppose: 0 Votes; Abstentions: 0 Ticket.
III. Supporting Documents for Review
1 — A board resolution signed by the directors in attendance and sealed with the board’s official seal.
2 III. Opinion of the Independent Directors.
Board of Directors of Iceberg Cold & Heat Technology Co., Ltd.
2020 year 12 month 16 day
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Dalian Bingshan Group Co., Ltd.
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