冰山B(200530):2025年度股东会决议公告（英文）
ShortFormoftheStock:Bingshan;BingshanB BingshanRefrigeration&HeatTransferTechnologiesCo.,Ltd. PublicNoticeonResolutionof2025Shareholders’GeneralMeeting TheCompanyanditswholemembersofBoardofDirectorsensurethatthepublicnoticeisreal, accurateandcomplete,andtherearenoanyfictitiousstatements,seriousmisleadingorimportant omissionscarriedinthisnotice.Therewasnoaugmentation,rejectionorchangingofproposalsintheShareholders’GeneralMeeting.Noinvolvedinthecaseofchangingthepreviousproposalsofthegeneralmeetingofshareholders. I.Particularsaboutholdingandparticipantsofthemeeting (I)Particularsaboutholdingofthemeeting 1.Thedateandtimeofthemeeting On-sitemeeting:3:00pm,May21,2026 Internetpolling:May21,2026 (1)VotingthroughthetradingsystemofShenzhenStockExchange:9:15-9:25,9:30-11:30amand1:00-3:00pmdatedMay21,2026; (2)VotingthroughtheInternetvotingsystemofShenzhenStockExchange:anytimefrom9:15amto3:00pmdatedMay21,2026. 2.Placeofthemeeting:TheconferenceroomoftheCompany 3.Wayofholding:On-sitevotesplusnetworkpolling 4.Convener:TheBoardoftheCompany 5.Presidency:JiZhijian 6.Themeetingisinlinewiththerelevantlawsandadministrativeregulations,departmentalrulesandregulations,regulatorydocumentsandrelevantprovisionsofthearticlesofassociationoftheCompany. TheAnnouncementofholding 2025Shareholders’GeneralMeetingwaspublishedinChinaSecuritiesdated:April24,2026. (II)Particularsaboutparticipantsofthemeeting 1.Particularsaboutgeneralinformationofattendingthemeeting 278 shareholders and shareholders ’ representatives attended the meeting, representing251,539,006shares,taking29.83%oftheCompany’stotalsharecapital843,212,507shares.Amongthem： 6 shareholders and shareholders’ representatives attended the on-site meeting, representing246,569,214shares,taking29.24%oftheCompany’stotalsharecapital843,212,507shares.272shareholdersandshareholders’ representativesattendedthenetworkmeeting,representing4,969,792 shares, taking 0.59%of the Company’s total share capital 843,212,507shares. 275 shareholders of A shares and their representatives attended the meeting, representing177,073,024shares,taking29.43%oftheCompany’s601,712,507totalAshares.Amongthem： 5shareholdersofAsharesandtheirrepresentativesattendedtheon-sitemeeting,representing173,066,064shares,taking28.76%oftheCompany’s601,712,507totalAshares.270shareholdersofAsharesandtheirrepresentativesattendedthenetworkmeeting,representing4,006,960shares,taking0.67%oftheCompany’s601,712,507totalAshares.3.ParticularsaboutshareholdersofBsharesattendingthemeeting 3shareholdersofBsharesandtheirrepresentativesattendedthemeeting,representing74,465,982shares,taking30.83%oftheCompany’s241,500,000totalBshares. Amongthem： 1shareholdersofBsharesandtheirrepresentativesattendedtheon-sitemeeting,representing73,530,150shares,taking30.43%oftheCompany’s241,500,000totalBshares.2shareholdersofBsharesandtheirrepresentativesattendedthenetworkmeeting,representing962,832shares,taking0.40%oftheCompany’s241,500,000totalBshares.4.Otherattendance Directors and senior executives of the Company and the witness attorney engaged by theCompany II.Particularsaboutdiscussionoftheproposals (I)Waysofvoting:On-sitevotesplusnetworkpolling (II)TheshareholdersoftheCompanyand theirproxypresentatthemeetingdiscussedtheproposals.Byvotingtermwise,thefollowingproposalswerepassed: 1.2025WorkReportoftheBoardofDirectorsoftheCompany. 2.2025ProfitDistributionPlanoftheCompany. 3.ReportonAuthorizingtheChairmanoftheBoardandtheCompany’sManagementtoApplyfortheBankLineofCreditandBankLineofLoanfortheyear2026. 4.ReportonEstimatingRoutineAssociatedTransactionsfortheyear2026.4.1ReportonEstimatingRoutineAssociatedTransactionsfortheyear2026withtheholdingsubsidiaryofDalianBingshanGroupCo.,Ltd. TheshareholdersMr.JiZhijian,DalianBingshanGroupCo.,Ltd.arethecorrelativeshareholders.Theywereavoidedfromvotingthisproposal. 4.2ReportonEstimatingRoutineAssociatedTransactionsfortheyear2026withthecompanydirectlyorindirectlycontrolledbyPanasonicHoldingsCorporation.TheshareholderSanyoElectricCo.,Ltd.isthecorrelativeshareholder.Itwasavoidedfromvotingthisproposal. 4.3ReportonEstimatingRoutineAssociatedTransactionsfortheyear2026withotherrelatedparties. TheshareholderMr.JiZhijianisthecorrelativeshareholders.Theywereavoidedfromvotingthisproposal. 5.ReportonEngagingAuditorsfortheCompanyin2026. 6.ReportontheFormulationofthe"CompensationManagementSystemforDirectorsandSeniorManagementPersonnel" TheshareholdersMrs.WangJiuxiu,Mr.SongWenbaoarethecorrelativeshareholders.Theywereth 7..ElectedNakamichiTetsuyaasanon-votingdirectoroftheCompany's10 boardofdirectorsDetailsoftheproposalcouldbefoundinthenoticeonresolutionoftheBoardofDirectorspublishedinChinaSecuritiesandhttp://www.cninfo.com.cn/onApril24,2026.III.Registrationwayofspotmeeting. III.LegalPositionPaperIssuedbytheLawyer 1.Nameoflawyerfirm:LiaoningHuaxiaLawyers’Firm 2.Nameoflawyer:Mrs.BaoJingxin,Mrs.LiuCuimei 3.Conclusionofopinions: “The lawyer believed that convening and holding procedures of this Shareholders’GeneralMeetingwasinlinewithregulationsofthelaw,legislationandtheArticlesofAssociation;theparticipantsoftheMeetinghavelawfulandvalidqualification;thevotingproceduresandresultsofthisShareholders’GeneralMeetingweretrue,legitimateandvalid.”IV.Documentsavailableforreference 1.ThedecisionsoftheShareholders’GeneralMeetingthat acknowledgedbythepresentdirectorsandtherecorderandstampedbytheboardofdirectors; 2.Legalopinions; 3.Otherrelevantdocuments. BoardofDirectorsofBingshanRefrigeration&HeatTransferTechnologiesCo.,Ltd.May22,2026 中财网
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