Welcome to Dalian Bingshan Group Co.,Ltd.

Search

Copyright © Dalian Bingshan Group Co.,Ltd.  all rights reserved    辽ICP备08005418号

News center

To become a top-level international player, transcend dreams

News detail

Public Notice on Resolution of 3rdExtraordinary Shareholders’ General Meeting of 2016

Classification:
2016年第三次临时股东大会决议公告
Author:
Release time:
2017-07-12

1.8 The procedure of implementing of the restricted stock incentive plan

 

Number of shares represented (share)

For
(share)

For proportion

Against(share)

Abstention(share)

Presentshareholders

189,560,736

185,256,628

97.73%

4,199,946

104,162

Including:  A shares

131,455,114

127,681,956

97.13%

3,668,996

104,162

B shares

58,105,622

57,574,672

99.09%

530,950

0

Presentshareholders below 5%

14,974,962

10,670,854

71.26%

4,199,946

104,162

Including:  A shares

9,371,590

5,598,432

59.74%

3,668,996

104,162

B shares

5,603,372

5,072,422

90.52%

530,950

0

1.9 The right and obligations of incentive objects and the Company

 

Number of shares represented (share)

For
(share)

For proportion

Against(share)

Abstention(share)

Presentshareholders

189,560,736

185,256,628

97.73%

4,199,946

104,162

Including:  A shares

131,455,114

127,681,956

97.13%

3,668,996

104,162

B shares

58,105,622

57,574,672

99.09%

530,950

0

Presentshareholders below 5%

14,974,962

10,670,854

71.26%

4,199,946

104,162

Including:  A shares

9,371,590

5,598,432

59.74%

3,668,996

104,162

B shares

5,603,372

5,072,422

90.52%

530,950

0

1.10 The dispose method while changes occur to incentive objects and the Company

 

Number of shares represented (share)

For
(share)

For proportion

Against(share)

Abstention(share)

Presentshareholders

189,560,736

185,256,628

97.73%

4,199,946

104,162

Including:  A shares

131,455,114

127,681,956

97.13%

3,668,996

104,162

B shares

58,105,622

57,574,672

99.09%

530,950

0

Presentshareholders below 5%

14,974,962

10,670,854

71.26%

4,199,946

104,162

Including:  A shares

9,371,590

5,598,432

59.74%

3,668,996

104,162

B shares

5,603,372

5,072,422

90.52%

530,950

0

1.11 The principle of buying back and writing off of the restricted stock

 

Number of shares represented (share)

For
(share)

For proportion

Against(share)

Abstention(share)

Presentshareholders

189,560,736

185,256,628

97.73%

4,199,946

104,162

Including:  A shares

131,455,114

127,681,956

97.13%

3,668,996

104,162

B shares

58,105,622

57,574,672

99.09%

530,950

0

Presentshareholders below 5%

14,974,962

10,670,854

71.26%

4,199,946

104,162

Including:  A shares

9,371,590

5,598,432

59.74%

3,668,996

104,162

B shares

5,603,372

5,072,422

90.52%

530,950

0

2. The Assessment and Management Measures for 2016 Restricted Stock Incentive Plan of the Company

 

Number of shares represented (share)

For
(share)

For proportion

Against(share)

Abstention(share)

Presentshareholders

189,560,736

185,143,778

97.67%

4,416,958

0

Including:  A shares

131,455,114

127,569,106

97.04%

3,886,008

0

B shares

58,105,622

57,574,672

99.09%

530,950

0

Presentshareholders below 5%

14,974,962

10,558,004

70.50%

4,416,958

0

Including:  A shares

9,371,590

5,485,582

58.53%

3,886,008

0

B shares

5,603,372

5,072,422

90.52%

530,950

0

3. To Summate to the shareholders’ general meeting of the Company for authorizing the board of directors to handle related matters of2016 restricted stock incentive plan of the Company.

 

Number of shares represented (share)

For
(share)

For proportion

Against(share)

Abstention(share)

Presentshareholders

189,560,736

185,143,778

97.67%

4,416,958

0

Including:  A shares

131,455,114

127,569,106

97.04%

3,886,008

0

B shares

58,105,622

57,574,672

99.09%

530,950

0

Presentshareholders below 5%

14,974,962

10,558,004

70.50%

4,416,958

0

Including:  A shares

9,371,590

5,485,582

58.53%

3,886,008

0

B shares

5,603,372

5,072,422

90.52%

530,950

0

In addition, the supervisory Committee explained the checking information about the incentive object lists.
Details of the proposal could be found in the notice on resolution of the Board ofDirectors published in China Securities, Hong Kong Commercial Daily and http://www.cninfo.com.cn/on August 26, 2016.
III. Legal Position Paper Issued by the Lawyer
1. Name of lawyer firm: Liaoning Huaxia Lawyers’ Firm
2. Name of lawyer: Mrs. Bao Jinxing, Mrs.Liu Meijing
3. Conclusion of opinions:
“The lawyer believed that convening and holding procedures of this Shareholders’ GeneralMeeting was in line with regulations of the law, legislation and the Articles of Association; theparticipants of the Meeting have lawful and valid qualification; the voting procedures and resultsof this Shareholders’ General Meeting were true, legitimate and valid. ”
IV. Documents available for reference
1.The decisions of the Shareholders’ General Meeting that acknowledged bythe present directors and the recorder and stamped by the board of directors;
2. Legal opinions;
3. Other relevant documents.

Boardof Directors of Dalian Refrigeration Co., Ltd.
September14, 2016