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Announcement of Resolutions Adopted at the 15th Meeting of the 7th Supervisory Board
Securities Code: 000530；200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2018-015
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the 15th Meeting of the 7th 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 , The notice of this Supervisory Board meeting was issued on 2018 year 4 month 10 Issued in writing on a daily basis.
2 , This Supervisory Board meeting was held on 2018 year 4 month 20 It shall be convened by on-site voting.
3 , the number of supervisors who should attend is 3 The actual number of supervisors present is 3 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 , the Company’s Supervisory Board 2017 Annual Work Report
Agree: 3 Vote; Oppose: 0 Votes; Abstentions: 0 Ticket.
2 , regarding 2017 Annual report and 2018 Audit Opinion on the First Quarter Report
Upon review, the Supervisory Board concludes that the Board of Directors has prepared and deliberated the Company’s 2017 Annual report and 2018 The procedures for preparing the first-quarter report comply with applicable laws, administrative regulations, and the provisions of the China Securities Regulatory Commission, and the content of the report faithfully, accurately, and comprehensively reflects the Company’s actual circumstances, without any false records, misleading statements, or material omissions.
Agree: 3 Vote; Oppose: 0 Votes; Abstentions: 0 Ticket.
3 , About the Company 2017 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. The company 2017 The annual internal control evaluation report complies with the relevant requirements and is consistent with the company’s actual circumstances.
Agree: 3 Vote; Oppose: 0 Votes; Abstentions: 0 Ticket.
4 , About the Company 2017 Opinions on the Annual Social Responsibility Report
Company 2017 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.
Agree: 3 Vote; Oppose: 0 Votes; Abstentions: 0 Ticket.
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 equity acquisitions. Such related-party transactions were conducted on a fair basis and did not prejudice the company’s interests.
5 , Company 2017 The annual provision for asset impairment and write-off of bad debts are in accordance with the actual condition of the assets and relevant policy requirements, and the Board of Directors’ decision-making procedures regarding these matters are lawful, thereby helping to provide reliable and accurate accounting information.
6 The Company has established relevant systems for the registration and management of persons privy to inside information and has rigorously implemented these systems in accordance with their requirements. During the reporting period, no directors, supervisors, or senior management personnel engaged in 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.
2018 year 4 month 21 day
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