Stock Code: 000530; 200530 Short Form of the Stock: Bingshan; Bingshan B; No: 2021-048
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Public Notice on Resolution of the 11th Meeting
of the 8th Supervisory Committee
Please be advised that the 11th meeting of the 8th Supervisory Committee of Bingshan
Refrigeration& Heat Transfer Technologies Co., Ltd. (Hereinafter referred to as the Company)
was held at the meeting room on the 3th floor of the Company on 23 December, 2021. All 3
supervisors attended the meeting. The meeting was presided over by Mr. Hu Xitang, the Chairman
of the Supervisory Committee. The following resolution was examined and adopted at the meeting:
Report on the supervisor candidates for the 9th board of shareholders represent supervisors of the
Company.
List of the shareholder representative supervisor candidates for the 9th board of shareholders
represent 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 1st Extraordinary Shareholders’ General Meeting of
2022 for review and approval. After the above two shareholder representative supervisors are
approved by the Extraordinary Shareholders’General Meeting, they will jointly form the 9th board
of supervisors of the Company together with Mr. Hu Xitang, the employee representative
supervisor elected by the group leader meeting of the Company's employee representatives. The
term of 9th board of supervisors of the Company shall be three years, counting from the date of
approval by the shareholders' general meeting.
The candidate promises: accept this nomination, the candidate's information publicly disclosed by
the Company is true, accurate and complete, and meets the qualifications for the post.
Supervisory Committee of Bingshan Refrigeration& Heat Transfer Technologies Co., Ltd.
December 24, 2021.
Attachment 1: Resumes of the shareholder representative supervisor candidates for the 9th
Supervisory Board of the Company
1. Dai Yuling , female, born in 1978, Senior accountant, graduated from Dongbei university of
finance and economics accountant，now acting as the director of financial management department
of Dalian Bingshan Group Co., LTD. She has served as a supervisor of the Company since
January 2019.She does not hold the shares of the Company and without penalty from CSRC and
other relevant department and punished by Stock Exchange, not be the dishonest executor.
2. Li Sheng, male, born in 1980, graduated from Dalian university of Technology, now acting as
the director of financial management department of the Company. He has served as a supervisor of
the Company since May 2020.He does not hold the shares of the Company and without penalty
from CSRC and other relevant department and punished by Stock Exchange, not be the dishonest
executor.
Attachment 2: Resumes of the employee representatives supervisor
Hu 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
chairman of the Company's Supervisory Board since January 2019.He does not hold the shares of
the Company and without penalty from CSRC and other relevant department and punished by
Stock Exchange, not be the dishonest executor.
查看PDF原文
