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Announcement of Resolutions Adopted at the Third Session of the Fourth Board of Directors
The Third Session of the Fourth Board of Directors of Dalian Refrigeration Co., Ltd. (“the Company”) was held on October 19, 2004, in the Company’s Sixth-Floor Conference Room. All nine directors attended the meeting, thereby satisfying the quorum requirement stipulated by the Company Law and the Company’s Articles of Association. The meeting was chaired by Mr. Zhang He, Chairman of the Board. During the session, the Company’s Quarterly Report for the Third Quarter of 2004 was reviewed and approved.
Board of Directors, Dalian Refrigeration Co., Ltd.
October 21, 2004
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