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Announcement of Resolutions Adopted at the First Session of the Fourth Supervisory Board
The Fourth Session of the Supervisory Board of Dalian Refrigeration Co., Ltd. (“the Company”) held its inaugural meeting on June 3, 2004, in the Company’s fifth-floor conference room. All three supervisors attended the meeting, at which Mr. Yu Fuchun was elected Chairman of the Fourth Supervisory Board of the Company.
Supervisory Board of Dalian Refrigeration Co., Ltd.
June 3, 2004