冰山B(200530):十届十一次董事会议决议公告（英文）

时间：2026年10月21日 19:21:52 中财网

原标题:冰山B:十届十一次董事会议决议公告（英文）

StockCode:000530;200530ShortFormoftheStock:Bingshan;BingshanBNo:2026-035BingshanRefrigeration&HeatTransferTechnologiesCo.,Ltd.
PublicNoticeonResolutionofthe
th th
11 Meetingofthe10 BoardofDirectors
Important: ThedirectorsandtheBoardofDirectorsofBingshanRefrigeration&HeatTransferTechnologies Co.,Ltd.herebyconfirmthattherearenoanyimportantomissions,fictitiousstatementsorserious misleadingcarriedinthisreport.I.CallingoftheBoardMeeting
1.TheNoticeonholdingoftheBoardMeetingwasservedbywrittenformonOctober13,2026.2.TheBoardMeetingheldbycommunicationvotedatedOctober21,2026.3.NineDirectorsshouldpresentforvotingandallofthemarepresentactually.4.TheMeetingwasregardedasabidingtherelevantlaws,administrativeregulation,departmentrules,normativedocumentsaswellastheArticleofAssociation.
II.DeliberationoftheBoardMeeting
rd
1.QuarterlyreportoftheCompanyforthe3 quarterof2026.
With9votesfor,0voteagainstand0voteasabstention.
2.ReportontheEstimatedAmountsforNewRelatedPartyDailyBusinessTransactionsTheCompany'sindependentdirectorsheldaspecialmeetingonOctober14,2026,toreviewthisproposalandagreedtosubmitittotheboardofdirectors.Relateddirectors,Mr.JiZhijianandMr.XuWei,abstainedfromvotingwhenreviewingthisproposal.
With7votesfor,0voteagainstand0voteasabstention.
III.Documentsavailableforreference
1.ProposaloftheMeetingwithsignatureofattendeddirectorsandsealoftheBoard;BoardofBingshanRefrigeration&HeatTransferTechnologiesCo.,Ltd.October22,2026