冰山B(200530) - 关于召开2025年第一次临时股东大会的通知（英文）

Stock Code: 000530; 200530 Notice No: 2025-031 Short Form of the Stock: Bingshan; Bingshan B Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Notice on Holding 1 st Extraordinary Shareholders' General Meeting of 2025 The Company and its whole members of Board of Directors ensure that the public notice is real, accurate and complete, and there are no any fictitious statements, serious misleading or important omissions carried in this notice. I. Particulars about holding the meeting 1. The period ...