冰山B(200530):十届十次董事会议决议公告（英文）

时间：2026年08月12日 21:16:49 中财网

原标题:冰山B:十届十次董事会议决议公告（英文）

StockCode:000530;200530 NoticeNo:2026-026
ShortFormoftheStock:Bingshan;BingshanB
BingshanRefrigeration&HeatTransferTechnologiesCo.,Ltd.
th th
Resolutionof10 Meetingof10 SessionoftheBoard
BingshanRefrigeration&HeatTransferTechnologiesCo.,Ltd.(the“Company”)anditswholemembersofBoardofDirectorsensurethatthepublicnoticeisreal,accurateandcomplete,andtherearenoanyimportantomissions,fictitiousstatementsorseriousmisleadingcarriedinthisnotice.
I.CallingoftheBoardMeeting
1.ThenoticeonholdingoftheBoardMeetingwasservedbywrittenformonAugust3,2026.
2.TheBoardMeetingheldbycommunicationvotedatedAugust12,2026.
3.Ninedirectorsshouldpresentforvotingandallofthemarepresentactually.4.TheMeetingwasregardedasabidingtherelevantlaws,administrativeregulation,departmentrules,normativedocumentsaswellastheArticleofAssociation.II.DeliberationoftheBoardMeeting
1.Semi-annualReportfortheyear2026
With9votesfor,0voteagainstand0voteasabstention.
2.ReportontheAcquisitionofEquityinBingshanTechnologyServices(Dalian)Co.,Ltd.
AgreetheCompanyacquire100%oftheequityofBingshanTechnologyServices(Dalian)Co.,Ltd.("BingshanServices").Afterthecompletionofthisequitytransfer,TheCompanywillhold100%oftheequityofBingshanServices.
The above mentioned transaction constitutes a related transaction. IndependentdirectorsoftheCompanydeliverapriorapprovalfortheproposalonAugust3,2026.andagreetosubmitfordeliberationontheBoard.Relateddirectors,Mr.JiZhijian,Mr.CaiLiyong,Mr.Xuwei,Mr.NakamichiTetsuyaandMr.NishimotoShigeyukiobviatedinexamination.
With4votesfor,0voteagainstand0voteasabstention.
3.ReportonleaseoflandandhousesoftheCompany;
（Fordetails,seehttp://www.cninfo.com.cn）
DirectoroftheCompany,Mr.XuWeiwasthecorrelativedirector,andwereavoidedfromvotingthisproposal.
With8votesfor,0voteagainstand0voteasabstention.
4.ReportontheChangeofCompanyBusinessScope
（Fordetails,seehttp://www.cninfo.com.cn）
With9votesfor,0voteagainstand0voteasabstention.
5.ReportontheamendmentofthearticlesofAssociation
（Fordetails,seehttp://www.cninfo.com.cn）
With9votesfor,0voteagainstand0voteasabstention.
6.ReportontheamendmentoftheBoardSecretaryWorkSystem
With9votesfor,0voteagainstand0voteasabstention.
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7.Reportonholdingthe1 ExtraordinaryShareholders’GeneralMeetingof2026.With9votesfor,0voteagainstand0voteasabstention.
III.Documentsavailableforreference
1.ProposaloftheMeetingwithsignatureofattendeddirectorsandsealoftheBoard.BoardofBingshanRefrigeration&HeatTransferTechnologiesCo.,Ltd.August13,2026