冰山B(200530) - 十届三次董事会议决议公告（英文）

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice on Resolution of the 3 rd Meeting of the 10th Board of Directors Important: Stock Code: 000530; 200530 Short Form of the Stock:Bingshan; Bingshan B No:2025-007 1. 2024 Work Report of the General Manager of the Company; With 9 votes for, 0 vote against and 0 vote as abstention. 2. 2024 Work Report of the Board of Directors of the Company; The directors and the Board of Directors of Bingshan Refrigeration & Heat Transfer Technologies ...