冰山B(200530):九届九次监事会议决议公告(英文)

时间:2024年04月26日 02:53:14 中财网
原标题:冰山B:九届九次监事会议决议公告(英文)

Stock Code: 000530; 200530 Short Form of the Stock: Bingshan; Bingshan B; No: 2024-010
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. th
Public Notice on Resolution of the 9 Meeting
th
Of the 9 Supervisory Committee
th th
Please be advised that the 9 meeting of the 9 Supervisory Committee of Bingshan Refrigeration& Heat Transfer Technologies Co., Ltd. (hereinafter referred to as the Company) was rd
held at the meeting room on the 3 floor of the Company on April 24, 2024. All 3 supervisors attended the meeting. The meeting was presided over by Mr. Hu Xitang, the Chairman of the Supervisory Committee. The following resolutions were examined and adopted at the meeting: I. 2023 Work Report of the Supervisory Committee;
With 3 votes for, 0 vote against and 0 vote as abstention.
st
II. Review Opinion on the Company’s 2023 Annual Report and Quarterly Report for 1 Quarter of 2024;
With 3 votes for, 0 vote against and 0 vote as abstention.
III. Comment on the 2023 self-evaluation report for internal control of the Company; With 3 votes for, 0 vote against and 0 vote as abstention.
IV. Comment on the 2023 social responsibility report of the Company; With 3 votes for, 0 vote against and 0 vote as abstention.
V. Comment on withdrawing provisions for devaluation of assets. With 3 votes for, 0 vote against and 0 vote as abstention.

Supervisory Committee of Bingshan Refrigeration& Heat Transfer Technologies Co., Ltd. April 26, 2024

  中财网
各版头条