冰山B(200530):九届九次监事会议决议公告（英文）
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
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