冰山B:2019年度股东大会决议公告(英文版)

Stock Code: 000530; 200530                                             Notice No: 2020-019
Short Form of the Stock: Bingshan; Bingshan B

    Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
 Public Notice on Resolution of 2019 Shareholders’ General Meeting



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 fictitious statements, serious misleading or important
omissions carried in this notice.


There was no augmentation, rejection or changing of proposals in the Shareholders’ General
Meeting. No involved in the case of changing the previous proposals of the general meeting of
shareholders.


I. Particulars about holding and participants of the meeting
(I) Particulars about holding of the meeting
1. The date and time of the meeting
On-site meeting: 3:00 pm, May 15, 2020
Internet polling: May 15, 2020
(1) Voting through the trading system of Shenzhen Stock Exchange: 9:30-11:30 am and 1:00-3:00
pm dated May 15, 2020;
(2)Voting through the Internet voting system of Shenzhen Stock Exchange: anytime from 9:15 am
to 3:00 pm dated May 15,2020.
2. Place of the meeting: The conference room of the Company
3. Way of holding: On-site votes plus network polling
4. Convener: The Board of the Company
5. Presidency: Xu Junrao
6. The meeting is in line with the relevant laws and administrative regulations, departmental rules
and regulations, regulatory documents and relevant provisions of the articles of association of the
Company.
The Announcement of holding 2019 Shareholders’ General Meeting was published in China
Securities and Hong Kong Commercial Daily dated April 18, 2020.
 (II) Particulars about participants of the meeting
1. Particulars about general information of attending the meeting

18 shareholders and shareholders’ representatives attended the meeting, representing 250,765,494
shares, taking29.74% of the Company’s total share capital 843,212,507 shares.
Among them:
10 shareholders and shareholders’ representatives attended the on-site meeting, representing
249,463,464 shares, taking 29.59% of the Company’s total share capital 843,212,507 shares.
8 shareholders and shareholders’ representatives attended the network meeting, representing
1,302,030shares, taking 0.15 % of the Company’s total share capital 843,212,507 shares.
2. Particulars about shareholders of A shares attending the meeting
                       15 shareholders of A shares and their representatives attended the meeting, representing
                       175,423,923shares, taking 29.15% of the Company’s 601,712,507 total A shares.
                       Among them:
                       8 shareholders of A shares and their representatives attended the on-site meeting, representing
                       174,182,603 shares, taking 28.95% of the Company’s 601,712,507 total A shares.
                       7 shareholders of A shares and their representatives attended the network meeting, representing
                       1,241,320 shares, taking 0.20% of the Company’s 601,712,507 total A shares.
                       3. Particulars about shareholders of B shares attending the meeting
                       3 shareholders of B shares and their representatives attended the meeting, representing 75,341,571
                       shares, taking31.20% of the Company’s 241,500,000 total B shares.
                       Among them:
                       2 shareholders of B shares and their representatives attended the on-site meeting, representing
                       75,280,861 shares, taking31.17% of the Company’s 241,500,000 total B shares.
                       1 shareholders of B shares and their representatives attended the network meeting, representing
                       60,710 shares, taking 0.03% of the Company’s 241,500,000total B shares.
                       4. Other attendance
                       Directors, supervisors and senior executives of the Company and the witness attorney engaged by
                       the Company
                       II. Particulars about discussion of the proposals
                       (I) Ways of voting: On-site votes plus network polling
                       (II) The shareholders of the Company and their proxy present at the meeting discussed the
                       proposals. By voting term wise, the following proposals were passed:


                       1.2019 Work Report of the Board of Directors of the Company
                                             Number of shares              For                   For
                                                                                                                Against(share)       Abstention(share)
                                             represented (share)        (share)               proportion

Present shareholders                                     250,765,494        249,468,464                99.48%              795,410                501,620

Including: A shares                                      175,423,923        174,187,603                99.30%              734,700                501,620

            B shares                                      75,341,571             75,280,861            99.92%               60,710                       0

Minority shareholders                                       4,511,181             3,214,151            71.25%              795,410                501,620

Including: A shares                                         2,672,760             1,436,440            53.74%              734,700                501,620

            B shares                                        1,838,421             1,777,711            96.70%               60,710                       0

                       2.2019 Work Report of the Supervisory Committee of the Company
                                             Number of shares              For                   For
                                                                                                                Against(share)       Abstention(share)
                                             represented (share)        (share)               proportion

Present shareholders                                     250,765,494        249,468,464                99.48%              795,410                501,620

Including: A shares                                      175,423,923        174,187,603                99.30%              734,700                501,620

            B shares                                      75,341,571             75,280,861            99.92%               60,710                       0

Minority shareholders                                       4,511,181             3,214,151            71.25%              795,410                501,620

Including: A shares                                         2,672,760             1,436,440            53.74%              734,700                501,620
            B shares                                     1,838,421           1,777,711            96.70%               60,710                       0

                       3. 2019 Financial Settlement Report of the Company
                                           Number of shares           For                   For
                                                                                                           Against(share)       Abstention(share)
                                          represented (share)        (share)             proportion

Present shareholders                                  250,765,494        249,468,464              99.48%              795,410                501,620

Including: A shares                                   175,423,923        174,187,603              99.30%              734,700                501,620

            B shares                                   75,341,571           75,280,861            99.92%               60,710                       0

Minority shareholders                                    4,511,181           3,214,151            71.25%              795,410                501,620

Including: A shares                                      2,672,760           1,436,440            53.74%              734,700                501,620

            B shares                                     1,838,421           1,777,711            96.70%               60,710                       0

                       4. 2019 Profit Distribution Plan of the Company
                                           Number of shares           For                   For
                                                                                                           Against(share)       Abstention(share)
                                          represented (share)        (share)             proportion

Present shareholders                                  250,765,494        249,468,464              99.48%            1,297,030                       0

Including: A shares                                   175,423,923        174,187,603              99.30%            1,236,320                       0

            B shares                                   75,341,571           75,280,861            99.92%               60,710                       0

Minority shareholders                                    4,511,181           3,214,151            71.25%            1,297,030                       0

Including: A shares                                      2,672,760           1,436,440            53.74%            1,236,320                       0

            B shares                                     1,838,421           1,777,711            96.70%               60,710                       0

                       5. 2019 Annual Report of the Company
                                           Number of shares           For                   For
                                                                                                           Against(share)       Abstention(share)
                                          represented (share)        (share)             proportion

Present shareholders                                  250,765,494        249,468,464              99.48%              795,410                501,620

Including: A shares                                   175,423,923        174,187,603              99.30%              734,700                501,620

            B shares                                   75,341,571           75,280,861            99.92%               60,710                       0

Minority shareholders                                    4,511,181           3,214,151            71.25%              795,410                501,620

Including: A shares                                      2,672,760           1,436,440            53.74%              734,700                501,620

            B shares                                     1,838,421           1,777,711            96.70%               60,710                       0

                       6. Report on Authorizing the Chairman of the Board and the Company’s Management to Apply for
                       the Bank Line of Credit and Bank Line of Loan for the year 2020
                                           Number of shares           For                   For
                                                                                                           Against(share)       Abstention(share)
                                          represented (share)        (share)             proportion

Present shareholders                                  250,765,494        249,468,464              99.48%              795,410                501,620

Including: A shares                                   175,423,923        174,187,603              99.30%              734,700                501,620
            B shares                                  75,341,571               75,280,861             99.92%                    60,710                           0

Minority shareholders                                    4,511,181              3,214,151             71.25%                795,410                      501,620

Including: A shares                                      2,672,760              1,436,440             53.74%                734,700                      501,620

            B shares                                     1,838,421              1,777,711             96.70%                    60,710                           0

                    7. Report on Estimating Routine Associated Transactions for the year 2020
                    7.1 Report on Estimating Routine Associated Transactions for the year 2020 with the holding
                    subsidiary of Dalian Bingshan Group Co., Ltd.
                    The shareholders Mrs. Xu Junrao,Mr Fan Yuekun,Dalian Bingshan Group Co., Ltd. are the
                    correlative shareholders. They were avoided from voting this proposal.
                                      Number of shares                For                      For
                                                                                                               Against(share)            Abstention(share)
                                     represented (share)             (share)                proportion

  Present        non-correlative
                                                   78,643,211               77,346,181               98.35%               795,410                     501,620
  shareholders

  Including: A shares                                3,301,640               2,065,320               62.55%               734,700                     501,620

              B shares                             75,341,571               75,280,861               99.92%                60,710                            0

  Non-correlative        minority
                                                     4,511,181               3,214,151               71.25%               795,410                     501,620
  shareholders

  Including: A shares                                2,672,760               1,436,440               53.74%               734,700                     501,620

              B shares                               1,838,421               1,777,711               96.70%                60,710                            0

                    7.2 Report on Estimating Routine Associated Transactions for the year 2020 with the holding
                    subsidiary of Sanyo Electric Co., Ltd.
                    The shareholder Sanyo Electric Co., Ltd. is the correlative shareholder. It was avoided from voting
                    this proposal.
                                      Number of shares                For                      For
                                                                                                               Against(share)            Abstention(share)
                                     represented (share)             (share)                proportion

  Present        non-correlative
                                                  177,262,344           175,965,314                  99.27%               795,410                     501,620
  shareholders

  Including: A shares                             175,423,923           174,187,603                  99.30%               734,700                     501,620

              B shares                               1,838,421               1,777,711               96.70%                60,710                            0

  Non-correlative        minority
                                                     4,511,181               3,214,151               71.25%               795,410                     501,620
  shareholders

  Including: A shares                                2,672,760               1,436,440               53.74%               734,700                     501,620

              B shares                               1,838,421               1,777,711               96.70%                60,710                            0

                    7.3 Report on Estimating Routine Associated Transactions for the year 2020 with other related
                    parties
                    The shareholders Mrs. Xu Junrao,Mr Fan Yuekun are the correlative shareholders. They were
                    avoided from voting this proposal.
                                      Number of shares                For                      For
                                                                                                               Against(share)            Abstention(share)
                                     represented (share)             (share)                proportion
Present        non-correlative
                                                 249,560,145       248,263,115               99.48%              795,410                501,620
shareholders

Including: A shares                              174,218,574       172,982,254               99.29%              734,700                501,620

            B shares                              75,341,571           75,280,861            99.92%               60,710                       0

Non-correlative        minority
                                                    4,511,181           3,214,151            71.25%              795,410                501,620
shareholders

Including: A shares                                 2,672,760           1,436,440            53.74%              734,700                501,620

            B shares                                1,838,421           1,777,711            96.70%               60,710                       0

                  8. Report on Engaging Auditors for the Company in 2020
                                     Number of shares            For                   For
                                                                                                      Against(share)       Abstention(share)
                                     represented (share)        (share)             proportion

Present shareholders                             250,765,494       249,468,464               99.48%            1,297,030                       0

Including: A shares                              175,423,923       174,187,603               99.30%            1,236,320                       0

            B shares                              75,341,571           75,280,861            99.92%               60,710                       0

Minority shareholders                               4,511,181           3,214,151            71.25%            1,297,030                       0

Including: A shares                                 2,672,760           1,436,440            53.74%            1,236,320                       0

            B shares                                1,838,421           1,777,711            96.70%               60,710                       0

                  9. Elected Mr. Li Sheng to be supervisor
                                     Number of shares            For                   For
                                                                                                      Against(share)       Abstention(share)
                                     represented (share)        (share)             proportion

Present shareholders                             250,765,494       249,468,464               99.48%            1,297,030                       0

Including: A shares                              175,423,923       174,187,603               99.30%            1,236,320                       0

            B shares                              75,341,571           75,280,861            99.92%               60,710                       0

Minority shareholders                               4,511,181           3,214,151            71.25%            1,297,030                       0

Including: A shares                                 2,672,760           1,436,440            53.74%            1,236,320                       0

            B shares                                1,838,421           1,777,711            96.70%               60,710                       0

                  Details of the proposal could be found in the notice on resolution of the Board of Directors
                  published in China Securities, Hong Kong Commercial Daily and http://www.cninfo.com.cn/on
                  April 18, 2020.
                  III. Legal Position Paper Issued by the Lawyer
                  1. Name of lawyer firm: Liaoning Huaxia Lawyers’ Firm
                  2. Name of lawyer: Mrs. Bao Jingxin ,Mrs. Liu Cuimei
                  3. Conclusion of opinions:
                  “The lawyer believed that convening and holding procedures of this Shareholders’ General
                  Meeting was in line with regulations of the law, legislation and the Articles of Association; the
                  participants of the Meeting have lawful and valid qualification; the voting procedures and results
                  of this Shareholders’ General Meeting were true, legitimate and valid. ”
IV. Documents available for reference
1.The decisions of the Shareholders’ General Meeting that acknowledged bythe present directors
and the recorder and stamped by the board of directors;
2. Legal opinions;
3. Other relevant documents.


             Board of Directors of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
                                                              May 16, 2020

关闭窗口