冰山B:十届一次董事会议决议公告（英文）

With 9 votes for, 0 vote against and 0 vote as abstention. Stock Code: 000530, 200530 Short Form of the Stock: Bingshan; Bingshan B No: 2024-044 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice on Resolutions of the 1st Meeting of the 10th Board of Directors Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.. and all members of its Board of Directors hereby confirm that there are no any important omissions, fictitious statements or serious misleading carried in this not ...