Iceberg Cold & Heat Technology Co., Ltd.
Iceberg Cold & Heat Technology Co., Ltd.
Iceberg Cold & Heat Technology Co., Ltd.
Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the Second Session of the Fourth Board of Directors

The Second Meeting of the Fourth Session of the Board of Directors of Dalian Refrigeration Co., Ltd. (“the Company”) was held on August 17, 2004, in the Company’s Sixth-Floor Conference Room. All nine 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 the meeting, the Company’s 2004 Semi-Annual Report and its Summary were reviewed and approved.
 
Board of Directors, Dalian Refrigeration Co., Ltd.
August 19, 2004

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