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Announcement of Resolutions Adopted at the 18th Meeting of the 7th Board of Directors
Securities Code: 000530；200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2017-059
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the 18th Meeting of the 7th Board of Directors
|
The Company and all members of the Board of Directors 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 Board Meetings
1 , Notice of this Board Meeting, dated 2017 year 12 month 18 Issued in writing on a daily basis.
2 , This board meeting was held on 2017 year 12 month 28 It was convened by written ballot.
3 , Directors who should vote 7 Person, actual voting director 7 Person.
4、 The convening of this board meeting is in compliance with the relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.
II. Review of the Board Meeting
1 , Regarding the addition 2017 Report on the Estimated Annual Amount of Routine Related-Party Transactions
According to the company’s policy on 2017 year 1-11 Based on a statistical analysis of the amounts of routine related-party transactions that have already occurred during the month, and in light of the company’s actual day-to-day operations, the company has increased its dealings with certain related parties. 2017 Estimated annual amount of routine related-party transactions. Specific details are as follows:
|
Related-party transactions
Category |
Related party |
Details of Related-Party Transactions |
Related-party transactions
Pricing Principles |
2017 Estimated amount at the beginning of the year |
2017 year 1-11 Actual monthly amount |
Increase the amount |
After addition 2017 Actual projected amount for the year |
|
Sales of supporting components to related parties |
Panasonic Cold Chain (Dalian) Co., Ltd. |
Sell products |
Market Pricing |
13,700 |
16,044 |
4,800 |
18,500 |
|
Panasonic Refrigeration Systems (Dalian) Co., Ltd. |
Sell products |
Market Pricing |
300 |
1,263 |
2,200 |
2,500 |
The company’s independent directors on 2017 year 12 month 18 The Company granted prior approval for this proposal and agreed to submit it to the Board of Directors for consideration. Related directors Ji Zhijian and Xu Junrao recused themselves from the deliberation of this proposal.
Agree: 7 Vote; Oppose: 0 Votes; Abstentions: 0 Ticket.
III. Supporting Documents for Review
1 — A board resolution signed by the directors in attendance and sealed with the board’s official seal.
2 III. Opinion of the Independent Directors.
Board of Directors of Dalian Refrigeration Co., Ltd.
2017 year 12 month 29 day
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