冰山B(200530):九届十一次董事会议决议公告（英文）
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. th th Resolution of11 Meeting of 9 Session of the Board Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. (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 important omissions, fictitious statements or serious misleading carried in this notice. I. Calling of the Board Meeting 1. The notice on holding of the Board Meeting was served by written form on November 13, 2022. 2. The Board Meeting held by communication vote dated November 18, 2022. 3. Seven directors should present for voting and all of them are present actually. 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 1. Report on transferring the equity of Panasonic Cold Chain (Dalian) Co. LTD. (Panasonic Cold Chain) The Company planned to transfer 40 percent equity of Panasonic Cold Chain, which was held by the Company, to Panasonic Corporation of China with price of RMB 70.99 million yuan. After the above mentioned equity transfer finished, the Company will not hold equity of Panasonic Cold Chain. The above mentioned transaction constitutes a related transaction. Independent directors of the Company deliver a prior approval for the proposal on November 13, 2022 and agree to submit for deliberation on the Board. Related directors Mr. Yokoo Sadaaki and Mr. Nishimoto Shigeyuki are avoiding the votes for the proposal. 7 votes for; 0 vote against; 0 vote as abstention. III. Documents available for reference 1. Proposal of the Meeting with signature of attended directors and seal of the Board. 2. Opinions from independent directors. Board of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. November 19, 2022 中财网
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