Stock Code: 000530; 200530 Notice No: 2020-020
Short Form of the Stock: Bingshan; Bingshan B
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Resolution of 10th Meeting of 8th 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
1. The Notice on holding of the Board Meeting was served by written form on 9 May
2. The Board Meeting held by communication vote dated 19 May 2020.
3. Nine Directors should present for voting and all of them are present actually.
4. The Meeting was regarded as abiding the relevant laws, administrative regulation,
department rules, normative documents as well as the Article of Association.
II. Deliberation of the Board Meeting
1. Report on increasing capital to wholly subsidiary of the Company.
The Company plans to increase capital to Dalian Bingshan Group Engineering Co., Ltd.
with RMB 100 million Yuan.
9 votes for; 0 vote against; 0 vote as abstention.
III. Documents available for reference
1. Proposal of the Meeting with signature of attended directors and seal of the Board.
Board of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
20 May 2020