公告日期：2020-04-18

Stock Code: 000530; 200530 Short Form of the Stock:Bingshan; Bingshan B No:2020-011



Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.

Public Notice on Resolution of the



9th Meeting of the 8th Board of Directors



Important:



The directors and the Board of Directors of Bingshan Refrigeration & Heat Transfer Technologies

Co., Ltd. hereby confirm that there are no any important omissions, fictitious statements or serious

misleading carried in this report.



I. Calling of the Board Meeting



1. The Notice on holding of the Board Meeting was served by written form on 3April 2020.



2. The Board Meeting held in the form of live and video dated 16April 2020.



3.Nine Directors should present for voting and all of them are present actually.



4. The Meeting was presided over by Mr. Ji Zhijian, Chairman of the Board of the Company.



5. The Meeting was regarded as abiding the relevant laws, administrative regulation, department

rules, normative documents as well as theArticle ofAssociation.



II. Deliberation of the Board Meeting



1. 2019 Work Report of the General Manager of the Company；



With 9 votes for, 0 vote against and 0 vote as abstention.



2. 2019 Work Report of the Board of Directors of the Company;



With 9 votes for, 0 vote against and 0 vote as abstention.



3. 2019 Financial Settlement Report of the Company;



With 9 votes for, 0 vote against and 0 vote as abstention.



4. 2019 Profit Distribution Preplan of the Company;



According to the audit by ShineWing CPAs (Special General Partnership), the net profit made by

the parent company of the Company in 2019 was RMB 152.046 million and 10% of the net profit

(RMB 15.205 million) was drawn as the legal surplus reserve. Therefore, the profit distributable to

the shareholders in the current year was RMB 136.842 million. Plus the initial undistributed profit

of RMB 926.512 million and minus the dividend of RMB 42.161million of common shares pai……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。