Welcome to the website of Dalian BingShan Group Co., Ltd.!

搜索历史清除全部记录

最多显示8条历史搜索记录噢~

All

All
Product Management
News and Information
Introduction Content
Enterprise outlets
Frequently Asked Questions
Corporate Video
Corporate Brochure

Iceberg Cold & Heat Technology Co., Ltd.

Iceberg Hot and Cold

Harmonious Iceberg, Soaring Dreams

Iceberg Hot and Cold

News Center

NEWS CENTER

Announcement of Resolutions Adopted at the Eighth Meeting of the Fifth Board of Directors

Dalian Refrigeration Co., Ltd.

Resolution of the Eighth Meeting of the Fifth Board of Directors

The Eighth Meeting of the Fifth Session of the Board of Directors of Dalian Refrigeration Co., Ltd. (“the Company”) was held by facsimile on August 24, 2010. Nine directors were entitled to vote, and all nine directors participated in the voting, thereby satisfying the quorum requirements stipulated by the Company Law and the Company’s Articles of Association. At this meeting, the Company’s 2010 Semi-Annual Report and its Summary were reviewed and approved.

Approved: 9 votes; Opposed: 0 votes; Abstentions: 0 votes.

August 24, 2010