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Announcement of Resolutions Adopted at the Fifth Session of the Sixth Board of Directors
Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2013-022
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the Fifth Session of the Sixth Board of Directors
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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.
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I. Status of Board Meetings
1. Notice of this Board of Directors meeting was issued in writing on August 9, 2013.
2. This board meeting was held on August 20, 2013, by way of in-person voting.
3. Nine directors were entitled to vote, and all nine directors actually voted.
4. This board meeting was chaired by Mr. Xiao Yongqin, Chairman of the Company.
5. 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 2013 Semi-Annual Report and its Summary.
Approved: 9 votes; Opposed: 0 votes; Abstentions: 0 votes.
2. Report on the Write-Off of Doubtful Accounts by the Subsidiary.
Approve the write-off of RMB 270,007.16 in long-outstanding accounts receivable by the Company’s subsidiary, Wuhan New World Refrigeration Industry Co., Ltd. The aforementioned write-off amount has already been provided for as an allowance for doubtful accounts in the amount of RMB 160,059.73, resulting in an impact on current-period profit or loss of RMB 109,947.43.
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.
August 22, 2013
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