冰山B:关于召开2023年度股东大会的通知（英文）

Stock Code: 000530; 200530 Notice No: 2024-014 Short Form of the Stock: Bingshan; Bingshan B Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Notice on Holding 2023 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. I. Particulars about holding the meeting 1. The period of board session: The ...