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Iceberg Cold & Heat Technology Co., Ltd.
Iceberg Cold & Heat Technology Co., Ltd.
Iceberg Cold & Heat Technology Co., Ltd.
Iceberg Cold & Heat Technology Co., Ltd.

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2016 Restricted Stock Incentive Plan (Draft)

2026-03-05

Documents for the First Extraordinary General Meeting of 2025

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2026-03-05

1. Report on Amendments to the Company Charter

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2026-03-05

1-1-Amendment to the Articles of Association

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2026-03-04

2. Report on Amendments to the Rules of Procedure for the Shareholders’ Meeting

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2026-03-04

2-1—Rules of Procedure for Shareholders’ Meetings (to be submitted for consideration at the First Extraordinary General Meeting of 2025)

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2026-03-04

3. Report on Amendments to the Rules of Procedure for Board Meetings

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2026-03-04

3-1 – Rules of Procedure for Board Meetings (to be submitted for consideration at the First Extraordinary General Meeting in 2025)

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2026-03-04

4. Report on the Amendment of the Detailed Rules for Implementing the Cumulative Voting System

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2026-03-04

4-1—Detailed Rules for the Implementation of the Cumulative Voting System (to be submitted for consideration at the First Extraordinary General Meeting of Shareholders in 2025)

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2026-03-04

Bingshan Songyang Cold Chain Recognized as a Provincial “Specialized, Refined, Distinctive, and Innovative” SME

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2026-03-04

Legal Opinion on the First Extraordinary General Meeting of Shareholders in 2025

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2026-03-04

Announcement of Resolutions Adopted at the Third Session of the Tenth Supervisory Board

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