冰山B:九届二十次董事会议决议公告（英文）

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 9 th 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 Notic ...