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公告日期：2024-12-28
Stock Code: 000530, 200530 Short Form of the Stock: Bingshan; Bingshan B No: 2024-044
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Public Notice on Resolutions of the 1st Meeting of
the 10th Board of Directors
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.. and all members of its Board of
Directors hereby confirm that there are no any important omissions, fictitious statements or serious
misleading carried in this notice, and shall be jointly and severally liable for the reality, accuracy and
completeness of the whole contents.
Please be advised that the 1st meeting of the 10th Board of Directors of Bingshan Refrigeration & Heat
Transfer Technologies Co., Ltd. (hereinafter referred to as the Company) was held in the form of on-site
vote at the meeting room of the Company dated December 27, 2024. The notice on this meeting was sent
out in written form on December 13, 2024. 9 persons should attend the meeting, and actually 9 persons
attended. The following resolutions were examined and adopted in the meeting:
I. Electing the Chairman of the Board and Vice Chairman of the Board of the Company;
1. Electing Mr. Ji Zhijian as the Chairman of the Board.
With 9 votes for, 0 vote against and 0 vote as abstention.
2. Electing Mr. Cai Liyong as the Vice Chairman of the Board.
With 9 votes for, 0 vote against and 0 vote as abstention.
II. Elected Mr. Ji Zhijian, Mr. Xu Wei, Mr. Zhai Yunling (Independent Director), Mrs. Liu
Yuanyuan(Independent Director), and Mrs. Yao Hong (Independent Director) as the members of the Audit
Committee of the Board of the Company; approved Mrs. Liu Yuanyuan to be the convener of the Audit
Committee.
With 9 votes for, 0 vote against and 0 vote as abstention.
III. Elected Mr. Ji Zhijian, Mr. Cai Liyong, Mr. Zhai Yunling (Independent Director), Mrs. Liu
Yuanyuan(Independent Director), and Mrs. Yao Hong (Independent Director) as the members of the
Remuneration and Examination C……
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