冰山B(200530):十届六次董事会议决议公告（英文）

时间：2025年10月22日 18:31:14 中财网

原标题:冰山B:十届六次董事会议决议公告（英文）

StockCode:000530;200530ShortFormoftheStock:Bingshan;BingshanBNo:2025-034BingshanRefrigeration&HeatTransferTechnologiesCo.,Ltd.
PublicNoticeonResolutionofthe
th th
6 Meetingofthe10 BoardofDirectors
Important: ThedirectorsandtheBoardofDirectorsofBingshanRefrigeration&HeatTransferTechnologies Co.,Ltd.herebyconfirmthattherearenoanyimportantomissions,fictitiousstatementsorserious misleadingcarriedinthisreport.I.CallingoftheBoardMeeting
1.TheNoticeonholdingoftheBoardMeetingwasservedbywrittenformonOctober13,2025.2.TheBoardMeetingheldbycommunicationvotedatedOctober22,2025.3.NineDirectorsshouldpresentforvotingandallofthemarepresentactually.4.TheMeetingwasregardedasabidingtherelevantlaws,administrativeregulation,departmentrules,normativedocumentsaswellastheArticleofAssociation.
II.DeliberationoftheBoardMeeting
rd
1.QuarterlyreportoftheCompanyforthe3 quarterof2025.
With9votesfor,0voteagainstand0voteasabstention.
2.Reportontherevisionofrelevantmanagementsystems
With9votesfor,0voteagainstand0voteasabstention.
III.Documentsavailableforreference
1.ProposaloftheMeetingwithsignatureofattendeddirectorsandsealoftheBoard;BoardofBingshanRefrigeration&HeatTransferTechnologiesCo.,Ltd.October23,2025