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Announcement of Resolutions Adopted at the Ninth Meeting of the Sixth Supervisory Board
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Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2015-013
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the Ninth Meeting of the Sixth Supervisory Board
I. Status of the Supervisory Board Meetings
1. Notice of this Supervisory Board meeting was issued in writing on February 25, 2015.
2. This meeting of the Supervisory Board was held on March 4, 2015, in the Company’s Fifth-Floor Conference Room, by way of on-site voting.
3. The required number of supervisors to attend the meeting is three, and the actual number of supervisors who attended is three.
4. This meeting of the Supervisory Board was chaired by Mr. Yu Fuchun, Chairman of the Supervisory Board.
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
1. Report on the Grant of Restricted Stocks to Incentive Recipients
After verifying that the eligible recipients designated under this restricted stock incentive plan meet the grant conditions, the Company’s Supervisory Board has determined that:
The recipients of this equity incentive meet the eligibility requirements for office as stipulated in the Company Law, the Securities Law, the Articles of Association of the Company, and other applicable laws, regulations, and normative documents. They have not been publicly censured by a stock exchange or designated as an unsuitable person in the past three years, nor have they been subject to administrative penalties by the China Securities Regulatory Commission for material violations of laws or regulations during the same period. Accordingly, they satisfy the eligibility criteria for incentive recipients set forth in the Provisional Measures for the Administration of Equity Incentives for Listed Companies and Memoranda No. 1–3 on Matters Relating to Equity Incentives, and their status as eligible recipients under the Company’s current equity incentive plan is lawful and valid.
The list of recipients under the Company’s current restricted stock incentive plan is consistent with the recipients specified in the restricted stock incentive plan approved at the Company’s First Extraordinary General Meeting in 2015.
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
Supervisory Board of Dalian Refrigeration Co., Ltd.
March 5, 2015
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