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作者：雷霆之怒公益服 来源：http://www.edmi.com.cn 时间：2020-09-20 05:33
Consignee: ID No. of consignee:
5.00 2019AnnualReportoftheCompany √
5.00 2019AnnualReportoftheCompany
7.03 Report on EstimatingRoutine Associated Transactionsfor the year2020 √
The independent directors’ report on their work for 2019 will be heard in the shareholders’ general
Company
with theholdingsubsidiaryofDalianBingshanGroupCo.,Ltd.
Company wouldn’t be necessary as the proxy.
5. Way of holding: On-site votes plus network polling .The Company will provide a voting as an
6. Record date of the meeting
The spot meeting will be a period of half a day. Transportation and boarding expenses for
Co., Ltd.
() of SZSE. Shareholders should participate in voting any time in the
VI. Documents available for reference
2020 withtheholdingsubsidiaryofSanyoElectricCo.,Ltd.
noon on record date. The above mentioned shareholders of the Company have the right to attend
the meeting, they can attend the meeting through proxy by trust deed and shareholder of the
1. The period of board session: The 2019 Shareholders’ General Meeting
Board of Directors of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Securities and Legal Affairs Department, Bingshan Refrigeration & Heat Transfer Technologies
and 1:00-3:00 pm dated May 15, 2020; any time from 9:15 am to 3:00 pm dated May 15,2020 will
4.00 2019ProfitDistributionPlanoftheCompany
Proposal3 2019FinancialSettlementReportoftheCompany
7.00 ReportonEstimatingRoutineAssociatedTransactionsfortheyear2020 √
II. Vote via trading system of SZSE
subsidiary ofDalianBingshanGroupCo.,Ltd.
Proposal8 ReportonEngagingAuditorsfortheCompanyin2020
If the shareholder voted for general proposal and for individual proposal at the same time, the first
2020 withotherrelatedparties
IV. Registration way of spot meeting
2.00 2019WorkReportoftheSupervisoryCommitteeoftheCompany
necessary.
II. Particulars about examination of the meeting
1. Voting period: The voting via internet poll system will start at 9:15 am and close at 3:00 pm on
业绩报告
agent’s ID card for registration;
Report onAuthorizingtheChairmanoftheBoardandtheCompany’s
Loan fortheyear2020
Notice on Holding 2019 Shareholders’ General Meeting
Code ofproposal Thecontentofproposals
2. Contact way of the meeting
The conference room of the Company
(More details please see the attachment 1)
6.00 Management to Apply for the Bank Line of Credit and Bank Line of
important omissions carried in this notice.
Shareholder account No. of consigner:
(2) Internet polling: the poll through network via trading system of SZSE will be at 9:30-11:30 am
Operational process of network polling
Authorized Letter of Attorney
9.00 ElectedMr.LiShengtobesupervisor √
2.00 2019WorkReportoftheSupervisoryCommitteeoftheCompany √
2020 withtheholdingsubsidiaryofDalianBingshanGroupCo.,Ltd.
shareholders to vote.
7.01 Report on EstimatingRoutine Associated Transactionsfor the year2020 √
attendance shall be paid by the participants themselves.
(3) The shareholders in other places can register in way of letter, fax or e-mail.
7.1 Report on Estimating Routine Associated Transactions for the year 2020 with the holding
V. Operational process of network polling
copy of the client, power of attorney, shareholding certificates, stock account card along with
Proposal7 ReportonEstimatingRoutineAssociatedTransactionsfortheyear2020
冰山B：关于召开2019年度股东大会的通知（英文版）
日期：2020-04-18附件下载
7.00 Report on Estimating Routine Associated Transactions for the year
internet form to whole shareholders through the trading system and internet poll system
个股公告正文
2. Convener: The Board of Directors of the Company, holding the Shareholders’ General Meeting
(4) Other people the Board of Directors of the Company agreed to attend
The record date of the meeting was May 11, 2020. B shareholders who wanted to attend the
In the shareholders’ general meeting, shareholders can participate in voting through the trading
Consignee (signature):
4.00 2019ProfitDistributionPlanoftheCompany √
password or digital certificate.
for theBankLineofCreditandBankLineofLoanfortheyear2020
7. Attendance
1. Registration way
proposal voting, the voting result for relevant proposal should prevail, and other un-voted
network polling during the above mentioned time period.
Fax: (86-411)-87968125
should avoid voting on the meeting.
of China Securities Depository and Clearing Corporation Limited while the close of trading at
available for polling through internet poll system of SZSE.
3.00 2019FinancialSettlementReportoftheCompany
Implementation of Network Service Identity Verification for Investors of SZSE (Revised in April
8. Place of the meeting
(1) On-site meeting: 3:00 pm, May 15, 2020
(4) Registration time
2. The proposal and vote opinion
1.00 2019WorkReportoftheBoardofDirectorsoftheCompany √
Report on Authorizing the Chairman of the Board and the Company’s
can vote
Consigner (signature): ID No. of consigner:
The term of validity for the entrustment:
proposals would base on the result voting for general proposal. If voted for relevant proposal after
100 generalproposal,includingallofthefollowingproposals √
2016), shareholders must choose the digital certificate or service password for identity
8.00 ReportonEngagingAuditorsfortheCompanyin2020 √
system and internet polling system () of Shenzhen Stock Exchange.
III. Code of proposals
Company;2. Other relevant documents according to the SZSE.
effective voting should prevail. If the shareholder voted for general proposal after relevant
Proposal1 2019WorkReportoftheBoardofDirectorsoftheCompany
The exercise of voting rights are as follows（The attorney should be filled by “√” in voting result）
(2) Directors, supervisors and senior executives of the Company
主营业务
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. on behalf of himself or herself and Stock Code: 000530; 200530 Notice No: 2020-018
The contentofproposals
Contact Address: 106 Liaohe East Road, Dalian Economic and Technological Development Zone
and regulations, regulatory documents and relevant provisions of articles of association of the
100 generalproposal,includingallofthefollowingproposals
April18, 2020
From May 12, 2020 to May 15, 2020 until the host announced the end of the meeting registration
Attachment 1
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Hereby entrust Mr. /Ms. to attend the 2019 Shareholders’ General Meeting of
(2) For corporate shareholders, the copy of the business license, certificate of identity of the legal
7.03 Report on Estimating Routine Associated Transactions for the year
I. The process of network polling
6.00 Management to Apply for the Bank Line of Credit and Bank Line of √
representative, power of attorney, shareholding certificates along with ID of proxy must be
4. Date of the meeting:
(1) Personal ID card accompanied by the shareholding certificates and stock account card must be
2. Shareholders voting via internet poll system, according to the regulation of Business
I. Particulars about holding the meeting
7.01 Report on Estimating Routine Associated Transactions for the year
subsidiary ofSanyoElectricCo.,Ltd.
voting for general proposal, the result voting for general proposal should prevail.
with otherrelatedparties
Proposal6 Report on Authorizing the Chairman of the Board and the Company’sManagement to Apply
1. Voting period: 9:30-11:30 am, 1:00-3:00 pm May 15, 2020
Proposal2 2019WorkReportoftheSupervisoryCommitteeoftheCompany
7.3 Report on Estimating Routine Associated Transactions for the year 2020 with other related
For Against Abstention
Typeofvotingresult
verification.
published in China Securities, Hong Kong Commercial Daily and on
The Company and its whole members of Board of Directors ensure that the public notice is real,
accurate and complete, and there are no any fictitious statements, serious misleading or
Date of entrustment:
(1) All shareholders of the Company whose names appear on the register of the Shenzhen Branch
Post Code: 116630
after the deliberation of 9th Meeting of 8th Session of the Board.
1. Resolution and Announcement documents of the 9th Meeting of 8th Session of the Board of the
3.00 2019FinancialSettlementReportoftheCompany √
Short Form of the Stock: Bingshan; Bingshan B
April 18, 2020.
execute vote rights on behalf.
Amount of shares held by consigner: A/B
7.02 Report on EstimatingRoutine Associated Transactionsfor the year2020 √
(3) Attorney engaged by the Company
Among the proposals, proposal 7 belonged to a related transaction, and the related shareholders
Details of the proposal could be found in the notice on resolution of the Board of Directors
on the spot meeting
1.00 2019WorkReportoftheBoardofDirectorsoftheCompany
1. Name of proposal
May 15 2020.
Attachment 2
2. Shareholders can participate in voting through the trading system.
with theholdingsubsidiaryofSanyoElectricCo.,Ltd.
Consigner (signature or seal):
The proposal is not the cumulative voting proposal. Fill the vote opinion for, against or abstention.
3. The shareholder vote for general proposal means the same voting result for all proposals.
Contact telephone number: (86-411)-87968822
taken for individual shareholders. If attended the meeting by proxy, the attendant must hold the ID
Proposal5 2019AnnualReportoftheCompany
The Securities and Legal Affairs Department of the Company
parties
7.2 Report on Estimating Routine Associated Transactions for the year 2020 with the holding
9.00 ElectedMr.LiShengtobesupervisor
III. Voting via internet poll system
1. Voting code: 360530; Voting abbreviation: “Bingshan voting”
Contact Person: Ms. Du Yu
Proposal9 ElectedMr.LiShengtobesupervisor
meeting of the Company
8.00 ReportonEngagingAuditorsfortheCompanyin2020
Loan fortheyear2020
其他
(5) Place of registration
Proposal4 2019ProfitDistributionPlanoftheCompany
The shareholders who should avoid voting on the meeting, shall not accept entrustment of other
3. The meeting is in line with the relevant laws and administrative regulations, departmental rules
3. The shareholders may vote on-line via logging in with service
Codeofproposal Thecontentofproposal Thecolumn
meeting should buy shares of the Company no later than May 6, 2020.
7.02 Report on Estimating Routine Associated Transactions for the year
2020
，
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