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Public Notice on Resolution of 2017 Shareholders’ General Meeting

Classification:
he shareholders meeting resolution notice
Author:
Release time:
2018-05-28

Stock Code: 000530; 200530                           Notice No: 2018-027

Short Form of the Stock: DalengGufen; Daleng B

 

Dalian Refrigeration Co., Ltd.

Public Notice on Resolution of 2017 Shareholders’ General Meeting

 

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 fictitious statements, serious misleading or important omissions carried in this notice.

 

There was no augmentation, rejection or changing of proposals in the Shareholders’ General Meeting. No involved in the case of changing the previous proposals of the general meeting of shareholders.

 

I. Particulars about holding and participants of the meeting

(I) Particulars about holding of the meeting

1. The date and time of the meeting

On-site meeting: 3:00 pm, May 18, 2018

Internet polling: From May 17, 2018 to May 18, 2018

(1) Voting through the trading system of Shenzhen Stock Exchange: 9:30-11:30 am and 1:00-3:00 pm dated May 18, 2018;

(2)Voting through the Internet voting system of Shenzhen Stock Exchange can be made anytime from 3:00 pm May 17, 2018 to 3:00 pm May 18 2018;

2. Place of the meeting: The conference room on 3/F of the Company

3. Way of holding: On-site votes plus network polling

4. Convener: The Board of the Company

5. Presidency: Ji Zhijian

6. The meeting is in line with the relevant laws and administrative regulations, departmental rules and regulations, regulatory documents and relevant provisions of the articles of association of the Company.

The Announcement of holding 2017 Shareholders’ General Meeting was published in China Securities and Hong Kong Commercial Daily dated April 21, 2018.

 (II) Particulars about participants of the meeting

1. Particulars about general information of attending the meeting

16 shareholders and shareholders’ representatives attended the meeting, representing 263,445,597shares, taking 30.78% of the Company’s total share capital 855,908,981 shares.

Among them

11 shareholders and shareholders’ representatives attended the on-site meeting, representing 261,391,597 shares, taking 30.54% of the Company’s total share capital 855,908,981 shares.

5 shareholders and shareholders’ representatives attended the network meeting, representing 2,054,000 shares, taking 0.24 % of the Company’s total share capital 855,908,981 shares.

2. Particulars about shareholders of A shares attending the meeting

13 shareholders of A shares and their representatives attended the meeting, representing 178,578,613shares, taking 29.06% of the Company’s 614,408,981 total A shares.

Among them

8 shareholders of A shares and their representatives attended the on-site meeting, representing 176,524,613shares, taking 28.73% of the Company’s 614,408,981 total A shares.

5 shareholders of A shares and their representatives attended the network meeting, representing 2,054,000 shares, taking 0.33% of the Company’s 614,408,981total A shares.

3. Particulars about shareholders of B shares attending the meeting

3 shareholders of B shares and their representatives attended the meeting, representing 84,866,984 shares, taking35.14% of the Company’s 241,500,000 total B shares.

Among them

3 shareholders of B shares and their representatives attended the on-site meeting, representing  84,866,984 shares, taking 35.14% of the Company’s 241,500,000 total B shares.

0 shareholders of B shares and their representatives attended the network meeting, representing 0  shares, taking 0 % of the Company’s 241,500,000total B shares.

4. Other attendance

Directors, supervisors and senior executives of the Company and the witness attorney engaged by the Company

II. Particulars about discussion of the proposals

(I) Ways of voting: On-site votes plus network polling

(II) The shareholders of the Company and their proxy present at the meeting discussed the proposals. By voting term wise, the following proposals were passed:

Details of the proposal could be found in the notice on resolution of the Board of Directors published in China Securities, Hong Kong Commercial Daily and http://www.cninfo.com.cn/on April 21, 2018.

 

III. Legal Position Paper Issued by the Lawyer

1. Name of lawyer firm: Liaoning Huaxia Lawyers’ Firm

2. Name of lawyer: Mr. Cui Xiaochen ,Mr. Yang Chuanjun

3. Conclusion of opinions:

“The lawyer believed that convening and holding procedures of this Shareholders’ General Meeting was in line with regulations of the law, legislation and the Articles of Association; the participants of the Meeting have lawful and valid qualification; the voting procedures and results of 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.

 

Board of Directors of Dalian Refrigeration Co., Ltd.

May 19, 2018