Stock Code: 000530; 200530 Notice No: 2021-036
Short Form of the Stock: Bingshan; Bingshan B
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Resolution of 19th Meeting of 8th Session of the Board
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. (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 important omissions, fictitious statements or
serious misleading carried in this notice.
I. Calling of the Board Meeting
1. The notice on holding of the Board Meeting was served by written form on
September 22, 2021.
2. The Board Meeting held by communication vote dated September 29, 2021.
3. Nine directors should present for voting and all of them are present actually.
4. 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. Report on financial leasing sales cooperation with Dalian Bingshan Group Hua
Hui Da Financial Leasing Co., Ltd. (Hua Hui Da)
The Company will cooperate with Hua Hui Da, Hua Huida, designated by the lessee
Guizhou Waterfall Cold Chain Food Investment Co., LTD. (" Waterfall Cold Chain "),
intends to purchase the Company's cold storage equipment.
The above mentioned transaction constitutes a related transaction. Independent
directors of the Company deliver a prior approval for the proposal on September 22,
2021 and agree to submit for deliberation on the Board. Related directors Mr. Ji
Zhijian and Mrs. Xu Junrao are avoiding the votes for the proposal.
7 votes for; 0 vote against; 0 vote as abstention.
2. Report on guarantee to Guizhou Waterfall Cold Chain Food Investment Co., LTD
Based on the above financial leasing business, the Company agrees with Hua Huida
and Waterfall Cold Chain that the Company undertakes the delayed rental advance
and repurchase guarantee responsibility for Waterfall Cold Chain.
Independent directors of the Company deliver a prior approval for the proposal on
September 22, 2021 and agree to submit for deliberation on the Board.
9 votes for; 0 vote against; 0 vote as abstention.
For details, see http://www.cninfo.com.cn.
III. Documents available for reference
1. Proposal of the Meeting with signature of attended directors and seal of the Board.
2. Opinions from independent directors.
Board of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
September 30, 2021
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