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Announcement of Resolutions Adopted at the First Session of the Fifth Supervisory Board
Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2009-013
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the First Session of the Fifth 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. |
On May 20, 2009, the Fifth Supervisory Board of Dalian Refrigeration Co., Ltd. (“the Company”) convened its inaugural meeting in the Company’s fifth-floor conference room. All three members of the Supervisory Board attended the meeting, at which Mr. Yu Fuchun was elected Chairman of the Fifth Supervisory Board of the Company.
Supervisory Board of Dalian Refrigeration Co., Ltd.
May 21, 2009
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