冰山B(200530) - 十届二次董事会议决议公告（英文）

2. The Board Meeting held by communication vote dated March 7, 2025. 3. Seven 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. Stock Code: 000530, 200530 Short Form of the Stock: Bingshan; Bingshan B No: 2025-002 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice on Resolutions of the 2 nd Meeting o ...