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Announcement of Resolutions Adopted at the 18th Meeting of the 8th Board of Directors
Securities Code: 000530 ; 200530 Securities Abbreviation: Bingshan Cold & Heat; Bingshan B Announcement No.: 2021-032
Iceberg Cold & Heat Technology Co., Ltd.
Announcement of Resolutions Adopted at the 18th 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 Meeting, dated 2021 Issued in writing on August 13 of the year.
2 , This board meeting was held in 2021. It was convened on August 24 of the year by way of written voting.
3 , 9 directors should participate in the vote In fact, 9 directors were voted on.
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 , Company 2021 Annual and Semi-Annual Reports and Their Summaries
Agreed: 9 Votes in favor: ; Votes against: 0; Abstentions: 0.
2 Report on the Provision for Impairment of Assets
In accordance with the Company’s policy for making provisions for asset impairment and based on the actual condition of the relevant assets, the Company proposes to make a provision for asset impairment. The scope of assets for which the provision is being made primarily includes notes receivable, accounts receivable, other receivables, and contract assets, with a total amount of RMB 8,652,029.44. The amount is recognized for the reporting period from January 1, 2021, to June 30, 2021. (For details, please refer to the Company’s “Announcement on Making Provisions for Impairment of Assets” issued on the same day.)
Agreed: 9 Votes in favor: ; Votes against: 0; Abstentions: 0.
3 Report on Changes in Accounting Policies
(For details, please refer to the Company’s “Announcement on Changes in Accounting Policies” issued on the same day.)
Agreed: 9 Votes in favor: ; Votes against: 0; Abstentions: 0.
4 Report on the Revision of the Information Disclosure Management System
(For details, please refer to Cninfo at http://www.cninfo.com.cn) )
Agreed: 9 Votes in favor: ; Votes against: 0; Abstentions: 0.
5 Report on the Formulation of the Code of Conduct for Directors, Supervisors, and Senior Management in the External Disclosure of Information
(For details, please refer to Cninfo at http://www.cninfo.com.cn) )
Agreed: 9 Votes in favor: ; Votes against: 0; Abstentions: 0.
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 8 October 25
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