冰山B:九届十八次董事会议决议公告（英文）

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Resolution of 18 th Meeting of 9 th 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 Stock Code: 000530; 200530 Notice No: 2023-029 Short Form of the St ...