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Announcement of Resolutions Adopted at the Sixth Session of the Third Board of Directors
The Sixth Meeting of the Third Session of the Board of Directors of Dalian Refrigeration Co., Ltd. (“the Company”) was held on October 23, 2002, in the Company’s Sixth-Floor Conference Room. A total of 15 directors attended the meeting, thereby satisfying the statutory quorum required under the Company Law and the Company’s Articles of Association. The meeting was chaired by Mr. Zhang He, Chairman of the Board. At this meeting, the Company’s Quarterly Report for the Third Quarter of 2002 was reviewed and approved.
Board of Directors, Dalian Refrigeration Co., Ltd.
October 23, 2002
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