Iceberg Hot and Cold
Harmonious Iceberg, Soaring Dreams
Iceberg Hot and Cold
News Center
NEWS CENTER
Announcement of Resolutions Adopted at the Sixth Session of the Sixth Board of Directors
Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2013-025
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the Sixth Session of the Sixth Board of Directors
|
The Company and all members of the Board of Directors hereby certify that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
|
I. Status of Board Meetings
1. Notice of this Board of Directors meeting was served in writing on October 17, 2013.
2. This board meeting was convened by facsimile on October 22, 2013.
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. The Company’s Third Quarter Report for 2013.
Approved: 9 votes; Opposed: 0 votes; Abstentions: 0 votes.
2. Report on the Transfer of the 50% Equity Interest Held in Dalian Jiale Vending Machine Operation Co., Ltd.
Agree that the Company and Fuji Electric Co., Ltd. shall simultaneously transfer their respective 50% equity interests in Dalian Jiale Vending Machine Operation Co., Ltd. to an independent third party.
Approved: 9 votes; Opposed: 0 votes; Abstentions: 0 votes.
III. Supporting Documents for Review
1. Board resolution signed by the directors in attendance and sealed with the board’s official seal
Board of Directors, Dalian Refrigeration Co., Ltd.
October 24, 2013
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.
