Iceberg Hot and Cold
Harmonious Iceberg, Soaring Dreams
Iceberg Hot and Cold
News Center
NEWS CENTER
Announcement of Resolutions Adopted at the Ninth Meeting of the Seventh Session of the Supervisory Board
Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2017-011
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the Ninth Meeting of the Seventh Session of the Supervisory Board
|
The Company and all members of the Supervisory Board hereby guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or material omissions.
|
I. Status of the Supervisory Board Meetings
1. Notice of this Supervisory Board meeting was issued in writing on March 15, 2017.
2. This meeting of the Supervisory Board was held on March 20, 2017, in the Company’s Fifth-Floor Conference Room, with voting conducted on-site.
3. The required number of supervisors to attend the meeting is three; all three supervisors attended in person.
4. This meeting of the Supervisory Board was chaired by Ms. Mao Chunhua.
5. The convening of this meeting of the Supervisory Board 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
Elect Ms. Mao Chunhua as the Chairperson of the Company’s 7th Supervisory Board.
Approved: 3 votes; Opposed: 0 votes; Abstentions: 0 votes.
III. Supporting Documents for Review
1. Resolution of the Supervisory Board signed by the attending supervisors
March 21, 2017
这里是标题一h1占位文字
Message Board
Group dynamics
Contact us
Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone
Phone:
0411-87968888 (Main Line)
0411-87968930, 8931 (Sales)
0411-87968000 (After-Sales Service)
400-0411-380 (Customer Service Hotline)
Copyright © 2026 Bingshan Cold & Heat Technology Co., Ltd.
