冰山B(200530) - 十届八次董事会议决议公告（英文）

4. The Meeting was regarded as abiding the relevant laws, administrative regulation, department rules, normative documents as well as the Article of Association. II. Deliberation of the Board Meeting Stock Code: 000530, 200530 Short Form of the Stock: Bingshan; Bingshan B No: 2026-004 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice on Resolutions of the 8 th Meeting of the 10 th Board of Directors Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. and all members of it ...