冰山B(200530) - 十届三次监事会议决议公告（英文）

Please be advised that the 3 rd meeting of the 10th Supervisory Committee of Bingshan Refrigeration& Heat Transfer Technologies Co., Ltd. (hereinafter referred to as the Company) was held at the meeting room on the 3 rd floor of the Company on August 13, 2025. All 3 supervisors attended the meeting. The meeting was presided over by Mr. Hu Xitang, the Chairman of the Supervisory Committee. The following resolutions were examined and adopted at the meeting: I. Review Opinion on the Company's Semi-annual repor ...