冰山冷热: 十届五次董事会议决议公告

Group 1 - The company approved the acquisition of 100% equity of Iceberg Pat Technology Co., Ltd. by its subsidiary, Iceberg Songyang Compressor (Dalian) Co., Ltd. from Dalian Iceberg Group Co., Ltd. The acquisition price is based on the net asset evaluation value as of June 30, 2025, amounting to 1.42 million yuan [1] - The transaction is classified as a related party transaction, with independent directors holding a special meeting on August 1, 2025, to review and approve the proposal. Related directors recused themselves from the discussion [1] - The voting results for the proposal were unanimous approval with 4 votes in favor and no votes against or abstentions [1] Group 2 - The company agreed to purchase part of the idle factory buildings and associated equipment from Iceberg Songyang Cold Chain (Dalian) Co., Ltd. The total area of the factory buildings is approximately 19,660.60 square meters [2] - This transaction is also classified as a related party transaction, with independent directors holding a special meeting on August 1, 2025, to review and approve the proposal. Related directors recused themselves from the discussion [2] - The voting results for this proposal were also unanimous approval with 4 votes in favor and no votes against or abstentions [2]