摘要：Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. held its 1st Extraordinary Shareholders’ General Meeting of 2025 on
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. held its 1st Extraordinary Shareholders’ General Meeting of 2025 on September 4, 2025. The meeting, which was held both on - site at the company's conference room and through network polling, had no augmentation, rejection, or changing of proposals, and did not involve changing previous proposals of the general meeting of shareholders.
Meeting Details
Holding Information: The on - site meeting started at 3:30 pm on September 4, 2025, while the internet polling was available from 9:15 am to 3:00 pm on the same day. The meeting was convened by the Company's Board, chaired by Ji Zhijian, and was in line with relevant laws and regulations. The announcement of this meeting was published on August 14, 2025, in China Securities and Hong Kong Commercial Daily.Participants:A total of 468 shareholders and shareholders’ representatives attended the meeting, representing 253,559,340 shares, which accounted for 30.07% of the Company’s total share capital of 843,212,507 shares. Among them, 5 on - site participants represented 246,564,214 shares (29.24% of the total share capital), and 463 network participants represented 6,995,126 shares (0.83% of the total share capital).Shareholder TypeTotal AttendeesShares RepresentedPercentage of Total Share CapitalAll Shareholders468253,559,34030.07%On - site All Shareholders5246,564,21429.24%Network All Shareholders4636,995,1260.83%A - Shareholders461177,757,93029.54%On - site A - Shareholders4173,061,06428.76%Network A - Shareholders4574,696,8660.78%B - Shareholders775,801,41031.39%On - site B - Shareholders173,503,15030.44%Network B - Shareholders62,298,2600.95%Proposal Discussion
The shareholders present at the meeting discussed several proposals through on - site votes plus network polling and passed the following: 1. Report on the amendment of the articles of Association 2. Report on amending the rules of procedure of the General Meeting of Shareholders 3. Report on amending the rules of procedure of the Board of Directors 4. Report on amending the rules of the Implementation of the Cumulative Voting System
Details of the proposals can be found in the notice on the resolution of the Board of Directors and the related transaction notice on the transfer of the equity of Panasonic Refrigeration (Dalian) Co., Ltd. published on August 14, 2025, in China Securities and on http://www.cninfo.com.cn/.
Legal Opinion
Liaoning Huaxia Lawyers’ Firm, represented by lawyers Mrs. Bao Jingxin and Mrs. Liu Cuimei, issued a legal position paper. They concluded that the convening and holding procedures of this Shareholders’ General Meeting were in line with the law, legislation, and the Articles of Association. The participants had lawful and valid qualifications, and the voting procedures and results were true, legitimate, and valid.
The available reference documents include the decisions of the Shareholders’ General Meeting, legal opinions, and other relevant documents. The Board of Directors of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. released this notice on September 5, 2025.
声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验，因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联系biz@staff.sina.com.cn。
来源：新浪财经
