冰山冷热(000530)_公司公告_冰山B：九届十二次监事会议决议公告(英文)_公司公告

冰山B：九届十二次监事会议决议公告(英文)（下载公告）
公告日期:2024-12-11
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. Public Notice on Resolution of the 12 thMeetingof the 9 thSupervisory CommitteePlease be advised that the 12 th meeting of the 9 thSupervisory Committee of BingshanRefrigeration& Heat Transfer Technologies Co., Ltd. (Hereinafter referred to as the Company)was held at the meeting room on the 3 thfloor of the Company on December 10, 2024. All 3supervisors attended the meeting. The meeting was presided over by Mr. Hu Xitang, the Chairmanof the Supervisory Committee. The following resolution was examined and adopted at the meeting: Report on the supervisor candidates for the 10 thboard of shareholders represent supervisors of theCompany.List of the shareholder representative supervisor candidates for the 10 th board of shareholdersrepresent supervisors of the Company: Dai Yuling and Li Sheng .With 3 votes for, 0 vote against and 0 vote as abstention.The above proposal shall be submitted to the 1 stExtraordinary Shareholders’ General Meeting of2024 for review and approval. After the above two shareholder representative supervisors areapproved by the Extraordinary Shareholders’ General Meeting, they will jointly form the 10 th boardof supervisors of the Company together with Mr. Hu Xitang, the employee representative supervisorelected by the group leader meeting of the Company's employee representatives. The term of 10 th board of supervisors of the Company shall be three years, counting from the date of approval by theshareholders' general meeting.The candidate promises: accept this nomination, the candidate's information publicly disclosed bythe Company is true, accurate and complete, and meets the qualifications for the post. Supervisory Committee of Bingshan Refrigeration& Heat Transfer Technologies Co., Ltd. December 11, 2024. Attachment 1: Resumes of the shareholder representative supervisor candidates for the 10 th Supervisory Board of the Company 1. Dai Yuling , female, born in 1978, Senior accountant, graduated from Dongbei university offinance and economics accountant，now acting as the Deputy director of finance of Dalian BingshanGroup Co., LTD. She has served as a supervisor of the Company since January 2019.She does nothold the shares of the Company and without penalty from CSRC and other relevant department andpunished by Stock Exchange, not be the dishonest executor. 2. Li Sheng, male, born in 1980, graduated from Dalian university of Technology, now acting asDeputy omnibus Minister of Operation and Management of the Company. He has served as asupervisor of the Company since May 2020.He does not hold the shares of the Company and withoutpenalty from CSRC and other relevant department and punished by Stock Exchange, not be thedishonest executor.Attachment 2: Resumes of the employee representative’s supervisorHu Xitang, male, born in 1968, graduated from Nanjing university of science and technology, senior engineer, now acting as the chairman of the labor union of the Company. He has served as chairmanof the Company's Supervisory Board since January 2019.He does not hold the shares of theCompany and without penalty from CSRC and other relevant department and punished by StockExchange, not be the dishonest executor.
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Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.

Public Notice on Resolution of the 12

thMeetingof the 9

thSupervisory CommitteePlease be advised that the 12

meeting of the 9

thSupervisory Committee of BingshanRefrigeration& Heat Transfer Technologies Co., Ltd. (Hereinafter referred to as the Company)was held at the meeting room on the 3

thfloor of the Company on December 10, 2024. All 3supervisors attended the meeting. The meeting was presided over by Mr. Hu Xitang, the Chairmanof the Supervisory Committee. The following resolution was examined and adopted at the meeting:

Report on the supervisor candidates for the 10

thboard of shareholders represent supervisors of theCompany.List of the shareholder representative supervisor candidates for the 10

board of shareholdersrepresent supervisors of the Company: Dai Yuling and Li Sheng .With 3 votes for, 0 vote against and 0 vote as abstention.The above proposal shall be submitted to the 1

stExtraordinary Shareholders’ General Meeting of2024 for review and approval. After the above two shareholder representative supervisors areapproved by the Extraordinary Shareholders’ General Meeting, they will jointly form the 10

boardof supervisors of the Company together with Mr. Hu Xitang, the employee representative supervisorelected by the group leader meeting of the Company's employee representatives. The term of 10

board of supervisors of the Company shall be three years, counting from the date of approval by theshareholders' general meeting.The candidate promises: accept this nomination, the candidate's information publicly disclosed bythe Company is true, accurate and complete, and meets the qualifications for the post.

Supervisory Committee of Bingshan Refrigeration& Heat Transfer Technologies Co., Ltd.

December 11, 2024.

Attachment 1: Resumes of the shareholder representative supervisor candidates for the 10

Supervisory Board of the Company

1. Dai Yuling , female, born in 1978, Senior accountant, graduated from Dongbei university offinance and economics accountant，now acting as the Deputy director of finance of Dalian BingshanGroup Co., LTD. She has served as a supervisor of the Company since January 2019.She does nothold the shares of the Company and without penalty from CSRC and other relevant department andpunished by Stock Exchange, not be the dishonest executor.

2. Li Sheng, male, born in 1980, graduated from Dalian university of Technology, now acting asDeputy omnibus Minister of Operation and Management of the Company. He has served as asupervisor of the Company since May 2020.He does not hold the shares of the Company and withoutpenalty from CSRC and other relevant department and punished by Stock Exchange, not be thedishonest executor.Attachment 2: Resumes of the employee representative’s supervisorHu Xitang, male, born in 1968, graduated from Nanjing university of science and technology, senior

engineer, now acting as the chairman of the labor union of the Company. He has served as chairmanof the Company's Supervisory Board since January 2019.He does not hold the shares of theCompany and without penalty from CSRC and other relevant department and punished by StockExchange, not be the dishonest executor.

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冰山冷热(000530)_公司公告_冰山B：九届十二次监事会议决议公告(英文)