Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2009-016
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the Second Meeting of the Fifth Board of Directors
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All members of the Company’s Supervisory Board 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. |
The Second Meeting of the Fifth Session of the Board of Directors of Dalian Refrigeration Co., Ltd. (“the Company”) was held by facsimile on July 8, 2009. The number of directors required to vote was seven, and all seven directors participated in the voting. The meeting was chaired by Chairman Zhang He. The meeting complied with the relevant provisions of applicable laws, regulations, other normative documents, and the Company’s Articles of Association. The following resolutions were reviewed and adopted at the meeting:
I. Nominate Wang Huiquan as a candidate for independent director on the Company’s Fifth Board of Directors.
Wang Huiquan, male, 65 years of age. From December 1999 to August 2004, he served as a member of the Standing Committee of the Dalian Municipal Party Committee, Deputy Secretary of the Municipal Party Committee, and Secretary of the Municipal Commission for Discipline Inspection. Since April 2007, he has served as an independent director of Dalian Department Store Group Co., Ltd. He does not hold any shares in the Company. He has no affiliations with the Company’s controlling shareholder or actual controller.
Voting results: 7 in favor, 0 opposed, 0 abstentions.
II. Nominate Xing CaiTian as a candidate for independent director on the Company’s Fifth Board of Directors.
Xing Tiancai, male, 48 years old, is a professor. From September 1999 to November 2006, he served as the Dean of the Vocational and Technical College of Northeastern University of Finance and Economics. Since December 2006, he has been the Dean of the School of Finance at Northeastern University of Finance and Economics. He does not hold any shares in this company. He has no affiliations with the company’s controlling shareholder or actual controller.
Voting results: 7 in favor, 0 opposed, 0 abstentions.
None of the aforementioned candidates has ever been subject to penalties imposed by the China Securities Regulatory Commission or other relevant authorities, nor to disciplinary actions by any stock exchange. The Company’s independent directors have approved the nomination of the aforementioned individuals as candidates for independent director on the Company’s Fifth Board of Directors.
The above nominees for independent director shall be submitted for voting at the Company’s Second Extraordinary General Meeting of 2009 only after their qualifications have been reviewed by the Shenzhen Stock Exchange and found to be without objection.
III. Matters Relating to the Convening of the Second Extraordinary General Meeting of Shareholders for 2009. (See the announcement for details.)
Voting results: 7 in favor, 0 opposed, 0 abstentions.
Board of Directors, Dalian Refrigeration Co., Ltd.
July 9, 2009
