冰山B(200530) - 十届四次董事会议决议公告（英文）

2. The Board Meeting held by communication vote dated June 19, 2025. 3. Nine 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 Notice No: 2025-021 Short Form of the Stock: Bingshan; Bingshan B Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Resolution of 4 th Meeting of 10th Session o ...