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6. Proposal on the “Shareholder Return Plan of Dalian Refrigeration Co., Ltd. for the Next Three Years (2015–2017)”
Document No. 6 of the Second Extraordinary General Meeting of Shareholders in 2015
Proposal on the Shareholder Return Plan of Dalian Refrigeration Co., Ltd. for the Next Three Years (2015–2017)
Dear Shareholders:
To further clarify the Company’s commitment to providing investors with reasonable investment returns, enhance the transparency and operational feasibility of profit distribution decisions, facilitate investor oversight of the Company’s operations and profit distribution practices, and promote a culture of long-term and rational investing, the Company has formulated the “Three-Year Shareholder Return Plan (2015–2017)” in accordance with the requirements set forth in relevant documents, including the China Securities Regulatory Commission’s “Notice on Further Implementing Matters Related to Cash Dividends by Listed Companies” (CSRC Document No. [2012]37) and the “Regulatory Guidance No. 3 for Listed Companies—Cash Dividends by Listed Companies” (CSRC Announcement No. [2013]43).
The full text of the “Shareholder Return Plan of Dalian Refrigeration Co., Ltd. for the Next Three Years (2015–2017)” is attached hereto.
The above report is submitted for your review.
June 24, 2015
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Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone
Phone:
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