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Public Notice on Resolution of the12th Meeting Of the 7th Supervisory Committee

Classification:
Notice of resolution of the board of supervisors
Author:
Release time:
2017-12-13

Please be advised that the12th meeting of the 7th Supervisory Committee of Dalian Refrigeration Co., Ltd. (hereinafter referred to as the Company) was held at the meeting room on the 3rd  floor of the Company on August 25, 2017. All 3 supervisors attended the meeting. The meeting was presided over by Mrs. Mao Chunhua, the Chairman of the Supervisory Committee. The following resolutions were examined and adopted at the meeting:

 

I. Review Opinion on the Company’s 2017 Semiannual Report;

With 3 votes for, 0 vote against and 0 vote as abstention.

II. Review Opinion on written-off uncollectible receivables;

With 3 votes for, 0 vote against and 0 vote as abstention.

III. Report on using the temporary idle raised funds of the Company to buy guaranteed banking financial products.

With 3 votes for, 0 vote against and 0 vote as abstention.

 

 

                            Supervisory Committee of Dalian Refrigeration Co., Ltd.

                              August 26, 2017