冰山B(200530) - 十届六次董事会议决议公告（英文）

Stock Code: 000530; 200530 Short Form of the Stock:Bingshan; Bingshan B No:2025-034 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice on Resolution of the 6 th Meeting of the 10 th Board of Directors Important: Board of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. October 23, 2025 The directors and the Board of Directors of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. hereby confirm that there are no any important omissions, fictitious statements o ...