Welcome to the website of Dalian BingShan Group Co., Ltd.!

搜索历史清除全部记录

最多显示8条历史搜索记录噢~

All

All
Product Management
News and Information
Introduction Content
Enterprise outlets
Frequently Asked Questions
Corporate Video
Corporate Brochure

Iceberg Cold & Heat Technology Co., Ltd.

Iceberg Hot and Cold

Harmonious Iceberg, Soaring Dreams

Iceberg Hot and Cold

News Center

NEWS CENTER

Announcement of Resolutions Adopted at the 20th Meeting of the 7th Supervisory Board

Securities Code: 000530；200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2018-052

Dalian Refrigeration Co., Ltd.

Announcement of Resolutions Adopted at the 20th Meeting of the 7th Supervisory Board

All members of the Company’s 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 , The notice of this Supervisory Board meeting was issued on 2018 year 12 month 18 Issued in writing on a daily basis.

2 , This Supervisory Board meeting was held on 2018 year 12 month 27 The meeting was held in the company’s third-floor conference room via on-site voting.

3 , the number of supervisors who should attend is 3 The actual number of supervisors present is 3 Everyone attended in person.

4 This meeting of the Supervisory Board was chaired by Ms. Mao Chunhua, Chairperson 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 Report on the Candidates for Shareholder-Representative Supervisors of the Company’s Eighth Supervisory Board.

List of shareholder representative candidates for the eighth session of the Company’s Supervisory Board: Zhao Huiming and Dai Yuling.

Agree: 3 Vote; Oppose: 0 Votes; Abstentions: 0 Ticket.

This proposal must be submitted to the company. 2019 The matter will be considered at the Company’s First Extraordinary General Meeting of Shareholders. Upon approval by the General Meeting, the two shareholder-appointed supervisors mentioned above, together with Mr. Hu Xitang, the employee representative supervisor elected by the meeting of the heads of the employee representative groups, will constitute the Company’s Eighth Supervisory Board. The term of the Eighth Supervisory Board shall be three years, commencing on the date of its approval by the General Meeting.

III. Supporting Documents for Review

1 , the resolution of the Supervisory Board signed by the attending supervisors

Supervisory Board of Dalian Refrigeration Co., Ltd.

2018 year 12 month 28 day

Attachment: Resumes of the Nominees for Shareholder-Representative Supervisors and Employee-Representative Supervisors on the Company’s Eighth Supervisory Board

1 , Zhao Huiming, male, 1973 Born in [year], graduated from Jilin University of Technology, currently serves as the Director of the Business Management Department at Dalian Bingshan Group Co., Ltd. Holds shares in this company. A stock 190,447 stock, The party is not a discredited person subject to enforcement and has not been penalized by the China Securities Regulatory Commission or other relevant authorities, nor has it been disciplined by a stock exchange.

2 , Dai Yuling, female, 1978 Born in [year], graduated from Northeastern University of Finance and Economics, holds the title of Certified Public Accountant, and currently serves as the Head of the Financial Management Department at Dalian Bingshan Group Co., Ltd. Does not hold any shares in this company. The party is not a discredited person subject to enforcement and has not been penalized by the China Securities Regulatory Commission or other relevant authorities, nor has it been disciplined by a stock exchange.

3 , Hu Xitang, male, 1968 Born in [year], graduated from Nanjing University of Science and Technology, holds the title of Senior Engineer, and currently serves as the Chairman of our company’s Trade Union. Does not hold any shares in this company. The party is not a discredited person subject to enforcement and has not been penalized by the China Securities Regulatory Commission or other relevant authorities, nor has it been disciplined by a stock exchange.