冰山B: 九届十五次董事会议决议公告（英文）
证券之星
2023-06-27 17:17:20
Stock Code: 000530; 200530 Notice No: 2023-019
(资料图片)
Short Form of the Stock: Bingshan; Bingshan B
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Resolution of 15th Meeting of 9th Session of the Board
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. (the “Company”) and
its whole members of Board of Directors ensure that the public notice is real, accurate
and complete, and there are no any important omissions, fictitious statements or
serious misleading carried in this notice.
I. Calling of the Board Meeting
department rules, normative documents as well as the Article of Association.
II. Deliberation of the Board Meeting
shares of subsidiaries
III. Documents available for reference
Board of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
June 28, 2023
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