Welcome to the website of Dalian BingShan Group Co., Ltd.!

搜索历史清除全部记录

最多显示8条历史搜索记录噢~

All

All
Product Management
News and Information
Introduction Content
Enterprise outlets
Frequently Asked Questions
Corporate Video
Corporate Brochure

Iceberg Cold & Heat Technology Co., Ltd.

News Center

Enterprises are public instruments of society.

News Center

Announcement of Resolutions Adopted at the Ninth Meeting of the Fourth Board of Directors

Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2006-015

Announcement of Resolutions Adopted at the Ninth Meeting of the Fourth Session of the Board of Directors of Dalian Refrigeration Co., Ltd.

The Company and all members of the Board of Directors hereby certify that the contents of this announcement are true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

The Ninth Meeting of the Fourth Session of the Board of Directors of Dalian Refrigeration Co., Ltd. (“the Company”) was held on October 24, 2006, 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. The following resolutions were reviewed and adopted at this meeting:
I. The Company’s Third-Quarter Report for 2006;
Approved: 9 votes; Opposed: 0 votes; Abstentions: 0 votes.
II. Report on the Appointment of the Company’s Auditor for the Year 2006;
It is proposed to re-engage Dalian Hualian Certified Public Accountants LLP as the Company’s domestic audit firm for the year 2006, and to re-engage PwC Zhongtian Certified Public Accountants LLP as the Company’s overseas audit firm for the year 2006. In accordance with the specific requirements of the audit engagement, it is proposed to pay Dalian Hualian Certified Public Accountants LLP an annual audit fee of RMB 280,000, with all related audit expenses to be borne by the firm; and to pay PwC Zhongtian Certified Public Accountants LLP an annual audit fee of RMB 750,000, with all related audit expenses to be borne by the firm.
On October 12, 2006, the Company’s independent directors reviewed this proposal and agreed to submit it for discussion by the Board of Directors.
Approved: 9 votes; Opposed: 0 votes; Abstentions: 0 votes.
III. Matters Relating to the Convening of the 2006 Extraordinary General Meeting
Approved: 9 votes; Opposed: 0 votes; Abstentions: 0 votes.