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Announcement of Resolutions Adopted at the 13th Meeting of the Fourth Board of Directors
Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2007-019
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the 13th Meeting of the Fourth Board of Directors
| 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 13th Meeting of the Fourth Session of the Board of Directors of Dalian Refrigeration Co., Ltd. (“the Company”) was held on October 25, 2007, in the Company’s Sixth-Floor Conference Room. All nine directors attended the meeting, thereby satisfying the quorum requirements stipulated by the Company Law and the Company’s Articles of Association. The meeting was chaired by Mr. Zhang He, Chairman of the Board. The following resolutions were reviewed and adopted at this meeting:
I. The Company’s Third-Quarter 2007 Quarterly Report;
Approved: 9 votes; Opposed: 0 votes; Abstentions: 0 votes.
II. Rectification Report on the Special Campaign for Corporate Governance; (see attachment for details)
Approved: 9 votes; Opposed: 0 votes; Abstentions: 0 votes.
III. Report on the Establishment of the Company’s Independent Director System;
(See Cninfo for details) http://www.cninfo.com.cn )
Approved: 9 votes; Opposed: 0 votes; Abstentions: 0 votes.
IV. Report on the Formulation of the Company’s Fund-Raising Management System.
(See Cninfo for details) http://www.cninfo.com.cn )
Approved: 9 votes; Opposed: 0 votes; Abstentions: 0 votes.
October 27, 2007
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