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Announcement of Resolutions Adopted at the Sixth Meeting of the Fourth Session of the Board of Directors
The Sixth Meeting of the Fourth Session of the Board of Directors of Dalian Refrigeration Co., Ltd. (“the Company”) was held on October 18, 2005, in the Company’s Sixth-Floor Conference Room. All nine directors attended the meeting, thereby satisfying the quorum requirements stipulated by 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 2005 was reviewed and approved.
Board of Directors of Dalian Refrigeration Co., Ltd.
October 20, 2005
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