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Announcement of Resolutions Adopted at the Second Session of the Eighth Supervisory Board
Securities Code: 000530 ; 200530 Security Abbreviation: Daling Shares; Daling B Announcement No.: 2019-020
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the Second Session of the Eighth Supervisory Board
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The Company and all members of the Supervisory Board hereby certify that the contents of this announcement are true, accurate, and complete, and that there are no false records, misleading statements, or material omissions. |
I. Status of the Supervisory Board Meetings
1 , Notice of this Supervisory Board Meeting, dated 2019 Issued in writing on April 9 of the year.
2 , This meeting of the Supervisory Board was held in 2019. It was convened on April 19 of the year by on-site voting.
3 , The number of supervisors who should attend is 3. In fact, three supervisors were present.
4 This meeting of the Supervisory Board was chaired by Mr. Hu Xitang, Chairman of the Supervisory Board.
5 The convening of this Supervisory Board meeting complies with the provisions of applicable laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.
II. Review of the Supervisory Board Meeting
1 , Company Supervisory Board 2018 Annual Work Report
Agreed: 3 Votes in favor: ; Votes against: 0; Abstentions: 0.
2 , Regarding 2018 Audit Opinions on the Annual Report and the First Quarter Report for 2019
Upon review, the Supervisory Board is of the opinion that the Board of Directors has prepared and deliberated the Company’s 2018 The procedures for the annual report and the first-quarter report for 2019 comply with applicable laws, administrative regulations, and the provisions of the China Securities Regulatory Commission, and the contents of these reports faithfully, accurately, and comprehensively reflect the Company’s actual situation, without any false records, misleading statements, or material omissions.
Agreed: 3 Votes in favor: ; Votes against: 0; Abstentions: 0.
3 , Regarding the Company in 2018 Opinions on the Annual Internal Control Evaluation Report
The internal controls established by the company have been effectively implemented throughout its production and business operations, playing a significant role in achieving the company’s internal control objectives, with no material weaknesses identified. In 2018, the company… The annual internal control evaluation report complies with the relevant requirements and is consistent with the company’s actual circumstances.
Agreed: 3 Votes in favor: ; Votes against: 0; Abstentions: 0.
4 , Regarding the Company in 2018 Opinions on the Annual Social Responsibility Report
Company 2018 The Annual Corporate Social Responsibility Report reflects the Company’s commitment to pursuing economic benefits and safeguarding shareholder rights, while also prioritizing employee development, conducting business with integrity toward suppliers and customers, actively protecting the legitimate rights and interests of creditors, vigorously engaging in environmental protection, and actively participating in social welfare initiatives. The report is in compliance with relevant requirements and accurately represents the Company’s actual practices.
Agreed: 3 Votes in favor: ; Votes against: 0; Abstentions: 0.
The Supervisory Board hereby expresses the following independent opinion on the following matters:
1 — The company’s compliance with the law in its operations. The company’s decision-making procedures are lawful, and it has established a relatively comprehensive internal control system. During the performance of their duties, the company’s directors and managers have not engaged in any conduct that violates laws, regulations, the company’s articles of association, or that harms the company’s interests.
2 — Financial condition of the company. Shinewing Zhonghe Certified Public Accountants has issued an unqualified audit report. The financial statements faithfully reflect the company’s financial position and operating results.
3、 During the reporting period, the deposit and use of the funds raised by the Company were in compliance with applicable laws, regulations, and the Company’s internal policies on the management of raised funds.
4 During the reporting period, the company’s related-party transactions primarily involved the procurement of complete-project supporting products from affiliated companies, the sale of supporting components, and joint investments with related parties. Such related-party transactions were conducted on a fair basis and did not prejudice the company’s interests.
5 , Company 2018 The annual provision for asset impairment is consistent with the actual condition of the assets and relevant policy requirements, and the board of directors’ decision-making procedures regarding this matter are lawful, thereby helping to provide reliable and accurate accounting information.
6 The Company has established and implemented a comprehensive system for the registration and management of persons with access to inside information in accordance with applicable regulations. During the reporting period, no directors, supervisors, or senior management personnel engaged in any unauthorized trading of the Company’s shares.
III. Supporting Documents for Review
1 — Resolutions of the Supervisory Board signed by the supervisors in attendance.
Supervisory Board of Dalian Refrigeration Co., Ltd.
2019 Year 4 October 20
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