冰山B(200530):2025年第一次临时股东大会决议公告（英文）
ShortFormoftheStock:Bingshan;BingshanB BingshanRefrigeration&HeatTransferTechnologiesCo.,Ltd. st PublicNoticeonResolutionof1 ExtraordinaryShareholders’ GeneralMeetingof2025 TheCompanyanditswholemembersofBoardofDirectorsensurethatthepublicnoticeisreal, accurateandcomplete,andtherearenoanyfictitiousstatements,seriousmisleadingorimportant omissionscarriedinthisnotice.Therewasnoaugmentation,rejectionorchangingofproposalsintheShareholders’GeneralMeeting.Noinvolvedinthecaseofchangingthepreviousproposalsofthegeneralmeetingofshareholders. I.Particularsaboutholdingandparticipantsofthemeeting (I)Particularsaboutholdingofthemeeting 1.Thedateandtimeofthemeeting On-sitemeeting:3:30pm,September4,2025 Internetpolling: September4,2025 (1)VotingthroughthetradingsystemofShenzhenStockExchange:9:15-9:25,9:30-11:30amand1:00-3:00pmdatedSeptember4,2025; (2)VotingthroughtheInternetvotingsystemofShenzhenStockExchange:anytimefrom9:15amto3:00pmdatedSeptember4,2025. 2.Placeofthemeeting:TheconferenceroomoftheCompany 3.Wayofholding:On-sitevotesplusnetworkpolling 4.Convener:TheBoardoftheCompany 5.Presidency:JiZhijian 6.Themeetingisinlinewiththerelevantlawsandadministrativeregulations,departmentalrulesandregulations,regulatorydocumentsandrelevantprovisionsofthearticlesofassociationoftheCompany. st TheAnnouncementofholdingthe1 ExtraordinaryShareholders’GeneralMeetingof2025waspublishedinChinaSecuritiesandHongKongCommercialDailydatedAugust14,2025.(II)Particularsaboutparticipantsofthemeeting 1.Particularsaboutgeneralinformationofattendingthemeeting 468shareholdersandshareholders’representativesattendedthemeeting,representing253,559,340shares,taking30.07%oftheCompany’stotalsharecapital843,212,507shares.Amongthem： 5 shareholders and shareholders’ representatives attended the on-site meeting, representing246,564,214shares,taking29.24%oftheCompany’stotalsharecapital843,212,507shares.463shareholdersandshareholders’representativesattendedthenetworkmeeting,representing461 shareholders of A shares and their representatives attended the meeting, representing177,757,930shares,taking29.54%oftheCompany’s601,712,507totalAshares.Amongthem： 4shareholdersofAsharesandtheirrepresentativesattendedtheon-sitemeeting,representing173,061,064shares,taking28.76%oftheCompany’s601,712,507totalAshares.457shareholdersofAsharesandtheirrepresentativesattendedthenetworkmeeting,representing4,696,866shares,taking0.78%oftheCompany’s601,712,507totalAshares.3.ParticularsaboutshareholdersofBsharesattendingthemeeting 7shareholdersofBsharesandtheirrepresentativesattendedthemeeting,representing75,801,410shares,taking31.39%oftheCompany’s241,500,000totalBshares. Amongthem： 1shareholdersofBsharesandtheirrepresentativesattendedtheon-sitemeeting,representing73,503,150shares,taking30.44%oftheCompany’s241,500,000totalBshares.6shareholdersofBsharesandtheirrepresentativesattendedthenetworkmeeting,representing2,298,260shares,taking0.95%oftheCompany’s241,500,000totalBshares.4.Otherattendance Directors,supervisorsandseniorexecutivesoftheCompanyandthewitnessattorneyengagedbytheCompany II.Particularsaboutdiscussionoftheproposals (I)Waysofvoting:On-sitevotesplusnetworkpolling (II)TheshareholdersoftheCompanyand theirproxypresentatthemeetingdiscussedtheproposals.Byvotingtermwise,thefollowingproposalswerepassed: 1.ReportontheamendmentofthearticlesofAssociation 2.ReportonamendingtherulesofprocedureoftheGeneralMeetingofShareholders3.ReportonamendingtherulesofprocedureoftheBoardofDirectors 4.ReportonamendingtherulesoftheImplementationoftheCumulativeVotingSystemDetailsoftheproposalcouldbefoundinthenoticeonresolutionoftheBoardofDirectorsandtherelatedtransactionnoticeontransfertheequityofPanasonicRefrigeration(Dalian)Co.,Ltd.publishedinChinaSecuritieandhttp://www.cninfo.com.cn/onAugust14,2025.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’GeneralMeetingthatacknowledgedbythepresentdirectorsandtherecorderandstampedbytheboardofdirectors; 2.Legalopinions; 3.Otherrelevantdocuments. BoardofDirectorsofBingshanRefrigeration&HeatTransferTechnologiesCo.,Ltd. 中财网
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