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Announcement of Resolutions Adopted at the 19th Meeting of the Sixth Board of Directors
Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2015-042
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the 19th Meeting of the Sixth Board of Directors
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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.
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I. Status of Board Meetings
1. Notice of this Board of Directors meeting was issued in writing on July 1, 2015.
2. This board meeting was convened by facsimile on July 7, 2015.
3. Nine directors were entitled to vote, and all nine directors actually voted.
4. The convening of this board meeting complies with the provisions of applicable laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.
II. Review of the Board Meeting
1. Report on the Acquisition of Equity in Changzhou Jingxue Refrigeration Equipment Co., Ltd.
The Company proposes to acquire a 29.212% equity interest in Changzhou Jingxue Refrigeration Equipment Co., Ltd. (“Jingxue Refrigeration”) for RMB 130 million, comprising: RMB 111.255 million for the acquisition of a 25% equity interest in Jingxue Refrigeration held by Jiangsu Jingxue Industrial and Trading Co., Ltd.; and RMB 18.745 million for the acquisition of a 4.212% equity interest in Jingxue Refrigeration held by Changzhou Jingxue Investment Management Co., Ltd.
Approved: 9 votes; Opposed: 0 votes; Abstentions: 0 votes.
III. Supporting Documents for Review
1. A board resolution signed by the directors in attendance and sealed with the board’s official seal.
Board of Directors, Dalian Refrigeration Co., Ltd.
July 8, 2015
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