查看PDF原文
公告日期：2024-04-26
Stock Code: 000530; 200530 Short Form of the Stock:Bingshan; Bingshan B No:2024-009
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Public Notice on Resolution of the
20th Meeting of the 9th Board of Directors
Important:
The directors and the Board of Directors of Bingshan Refrigeration & Heat Transfer Technologies
Co., Ltd. hereby confirm that there are no any important omissions, fictitious statements or serious
misleading carried in this report.
I. Calling of the Board Meeting
1. The Notice on holding of the Board Meeting was served by written form onApril 11, 2024.
2. The Board Meeting held in the form of live datedApril 24, 2024.
3. Seven Directors should present for voting and all of them are present actually.
4. The Meeting was presided over by Mr. Ji Zhijian, Chairman of the Board of the Company.
5. The Meeting was regarded as abiding the relevant laws, administrative regulation, department
rules, normative documents as well as theArticle ofAssociation.
II. Deliberation of the Board Meeting
1. 2023 Work Report of the General Manager of the Company；
With 7 votes for, 0 vote against and 0 vote as abstention.
2. 2023 Work Report of the Board of Directors of the Company;
With 7 votes for, 0 vote against and 0 vote as abstention.
3. 2023 Financial Settlement Report of the Company;
The Audit Committee of the Board of Directors of the Company has reviewed and approved and
agreed to submit this matter to the Board of Directors for consideration.
With 7 votes for, 0 vote against and 0 vote as abstention.
4. 2023 Profit Distribution Preplan of the Company;
According to the audit by ShineWing CPAs (Special General Partnership), the net profit made by
the parent company of the Company in 2023 was RMB 104.265 million and 10% of the net profit
(RMB 10.426 million) was drawn as the legal surplus reserve. Therefore, the profit distributable to
the shareholders in the current year was RMB 93.839 million. Plus the in……
[点击查看PDF原文]
提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。
