Securities code: 000530; 200530 securities abbreviation: Bingshan Refrigeration & Heat Transfer Technologies Co.Ltd(000530) ; Iceberg B Announcement No.: 2022-005 Bingshan Refrigeration & Heat Transfer Technologies Co.Ltd(000530)
Announcement of resolutions of the first session of the ninth board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
1. The notice of the meeting of the board of supervisors was sent in writing on January 4, 2022. 2. The meeting of the board of supervisors was held by on-site voting in the conference room on the third floor of the company on January 12, 2022.
3. The number of supervisors who should attend is 3, and the number of supervisors who actually attend is 3, all of whom are present in person.
4. The meeting of the board of supervisors was presided over by Mr. Hu Xitang, the supervisor.
5. The meeting of the board of supervisors was held in accordance with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
Elect Mr. Hu Xitang as the chairman of the ninth board of supervisors of the company.
Consent: 3 votes; Against: 0 votes; Abstention: 0 votes.
3、 Documents for future reference
1. Resolutions of the board of supervisors signed by the attending supervisors
January 13, 2022
