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Announcement of Resolutions Adopted at the 15th Meeting of the 8th Board of Directors
Securities Code: 000530；200530 Security Abbreviation: Bingshan Cold & Heat; Bingshan B Announcement No.: 2021 -003
Iceberg Cold & Heat Technology Co., Ltd.
Announcement of Resolutions Adopted at the 15th 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 2021 year 3 month 10 Issued in writing on a daily basis.
2 , This board meeting was held on 2021 year 3 month 19 It was convened by written ballot.
3 , Directors who should vote 6 Person, actual voting director 6 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 Acquisition of Equity in Dalian Bingshan Group Huahuida Financial Leasing Co., Ltd.
Approve the Company’s acquisition of the equity interest held by Dalian Zhonghuida Refrigeration Technology Co., Ltd. in Dalian Bingshan Group Huahuida Financial Leasing Co., Ltd. (“Huahuida”). 20% Equity.
The equity transfer price for this transaction shall be based on Huahuida. 2020 year 12 month 31 Based on the net asset valuation report issued by a third-party appraisal agency as of the Valuation Date, the parties have mutually agreed to set it at 4,540 Ten thousand yuan.
The aforementioned transaction constitutes a related-party transaction. The company’s independent directors on 2021 year 3 month 10 The Company granted prior approval for this proposal and agreed to submit it to the Board of Directors for consideration. Related directors Ji Zhijian, Xu Junrao, and Ding Jie recused themselves from the deliberation of this proposal.
Agree: 6 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.
2021 year 3 month 20 day
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