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Public Notice on Resolution of the 15th Meeting Of the 7th Supervisory Committee

Classification:
临时公告
Author:
Release time:
2018-04-21

Stock Code: 000530; 200530  Short Form of the Stock: Daleng Gufen; Daleng B; No: 2018-015

 

Dalian Refrigeration Co., Ltd.

Public Notice on Resolution of the 15th Meeting

Of the 7th Supervisory Committee

Please be advised that the 15th 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 April 20, 2018. 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. 2017 Work Report of the Supervisory Committee;

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

II.  Review Opinion on the Company’s 2017 Annual Report and Quarterly Report for 1st Quarter of 2018;

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

III. Comment on the 2017 self-evaluation report for internal control of the Company;

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

IV. Comment on the 2017 social responsibility report of the Company;

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

 

                            Supervisory Committee of Dalian Refrigeration Co., Ltd.

                              April 21, 2018