冰山B(200530):十届三次监事会议决议公告（英文）
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. rd Public Notice on Resolution of the 3 Meeting th Of the 10 Supervisory Committee rd th Please be advised that the 3 meeting of the 10 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 August 13, 2025. 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. Review Opinion on the Company’s Semi-annual report for the year 2025; With 3 votes for, 0 vote against and 0 vote as abstention. II. Comment on withdrawing provisions for devaluation of assets. With 3 votes for, 0 vote against and 0 vote as abstention. III. Report on the amendment of the Company's Articles of Association With 3 votes for, 0 vote against and 0 vote as abstention. Supervisory Committee of Bingshan Refrigeration& Heat Transfer Technologies Co., Ltd. August 14, 2025 中财网
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