Iceberg Hot and Cold
Harmonious Iceberg, Soaring Dreams
Iceberg Hot and Cold
News Center
NEWS CENTER
Announcement of Resolutions Adopted at the 2006 Extraordinary General Meeting
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the 2006 Extraordinary General Meeting
| The Company and all members of the Board of Directors hereby warrant that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions. |
I. Important Notice
No proposals were added, rejected, or amended during the course of this meeting.
II. Status of the Meeting
1. Date of convening: November 16, 2006
2. Meeting Location: Conference Room on the 8th Floor of the Company
3. Voting method: On-site voting
4. Convenor: The Company’s Board of Directors
5. Host: Mu Chuanjiang
6. The convening of the meeting complies with the provisions of the Company Law, the Stock Listing Rules, and the Articles of Association. Notice of the convening of this meeting was published in the China Securities Journal and the Wenhui Daily on October 26, 2006.
III. Attendance at the Meeting
1. Overall Attendance情况
A total of 12 shareholders and their proxies attended the meeting, representing 115,679,189 shares, or 33.05% of the company’s total outstanding voting shares of 350,014,975.
2. Attendance of A-share Shareholders
A total of 10 A-share shareholders and their proxies attended the meeting, representing 77,676,997 shares, or 33.05% of the company’s total A-share voting shares of 235,014,975.
3. Attendance of B-share Holders
A total of two B-share shareholders and their proxies attended the meeting, representing 38,002,192 shares, or 33.05% of the total voting shares held by B-share shareholders, which amount to 115,000,000 shares.
IV. Review and Voting on Proposals
This meeting reviewed and approved the report on the appointment of the 2006 auditing firm.
Dalian Hualian Certified Public Accountants LLP is hereby reappointed as the Company’s domestic auditor for the year 2006. PricewaterhouseCoopers Zhongtian Certified Public Accountants LLP is likewise reappointed as the Company’s overseas auditor for the year 2006. In accordance with the specific requirements of the audit engagement, an annual audit fee of RMB 280,000 shall be paid to Dalian Hualian Certified Public Accountants LLP, with all related audit expenses to be borne by that firm; an annual audit fee of RMB 750,000 shall be paid to PricewaterhouseCoopers Zhongtian Certified Public Accountants LLP, with all related audit expenses to be borne by that firm.
Approved: 115,679,189 shares, representing 100% of the voting rights held by shareholders present; opposed: 0 shares; abstained: 0 shares. Specifically: A-share shareholders approved 77,676,997 shares, representing 100% of the voting rights held by A-share shareholders present; opposed: 0 shares; abstained: 0 shares. B-share shareholders approved 38,002,192 shares, representing 100% of the voting rights held by B-share shareholders present; opposed: 0 shares; abstained: 0 shares.
For detailed information on the aforementioned matters under review, please refer to the Company’s Board of Directors’ Resolution Announcement published on October 26, 2006, in the China Securities Journal and the Wen Wei Po.
V. Legal Opinion Issued by the Attorney
1. Name of the Law Firm: Liaoning Huaxia Law Firm
&bnsp;&bnsp;&bnsp; 2. Attorney’s Name: Bao Jingxin
3. Conclusive Opinion: “The attorneys of this firm are of the opinion that the convening and conduct of the Company’s current shareholders’ meeting comply with the provisions of applicable laws, regulations, and the Company’s Articles of Association; the qualifications of the attendees and the convener of the meeting are lawful and valid; and the voting procedures and voting results of the meeting are lawful and valid.”
November 17, 2006
这里是标题一h1占位文字
Message Board
Group dynamics
Contact us
Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone
Phone:
0411-87968888 (Main Line)
0411-87968930, 8931 (Sales)
0411-87968000 (After-Sales Service)
400-0411-380 (Customer Service Hotline)
Copyright © 2026 Bingshan Cold & Heat Technology Co., Ltd.
