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Announcement of Resolutions Adopted at the 12th Meeting of the Fourth Session of the Board of Directors
Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2007-013
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the 12th Meeting of the Fourth Session of the Board of Directors
| All members of the Company’s Supervisory Board 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 12th Meeting of the Fourth Session of the Board of Directors of Dalian Refrigeration Co., Ltd. (“the Company”) was held on August 17, 2007, in the Company’s Sixth-Floor Conference Room. Notice of the meeting was served in writing on August 7, 2007. Nine directors were scheduled to attend, and all nine directors were present. The meeting was chaired by Mr. Zhang He, Chairman of the Board. The notice and convening of the meeting complied with applicable laws, regulations, rules, and the Company’s Articles of Association. At this meeting, the following resolutions were reviewed and adopted:
I. The Company’s 2007 Semi-Annual Report and Its Summary
Approval: 9 votes; Opposition: 0 votes; Abstentions: 0 votes.
II. Report on the Additional Investment in Dalian Sanyo Cold Chain Co., Ltd.
The Company intends to make an additional investment in Dalian Sanyo Cold Chain Co., Ltd. together with Sanyo Electric Co., Ltd. and Sojitz Corporation, in accordance with their respective original shareholding ratios. The joint venture’s registered capital currently stands at JPY 2.4 billion; the proposed increase is JPY 1.47 billion, bringing the total registered capital to JPY 3.87 billion. The Company holds a 40% equity interest in the joint venture and is therefore required to contribute an additional JPY 588 million. The Company will fund this additional investment using its own capital.
As Sanyo Electric Co., Ltd. holds a 10% equity interest in our company, this additional investment constitutes a joint investment by our company and its related party.
On August 8, 2007, the Company’s independent directors reviewed this proposal and agreed to submit it for discussion by the Board of Directors.
Director Tadao Shimada is a related director and recused himself from the deliberation of the aforementioned matters.
Approval: 8 votes; Opposition: 0 votes; Abstentions: 0 votes.
III. Report on the Additional Investment in Dalian Sanyo Air-Conditioner Co., Ltd.
The Company intends to make an additional investment in Dalian Sanyo Air-Conditioning Co., Ltd. together with Sanyo Electric Co., Ltd. and Sojitz Corporation, in accordance with their respective original shareholding ratios. The joint venture’s registered capital currently stands at JPY 1.4 billion; the proposed increase is JPY 3.135 billion, bringing the total registered capital to JPY 4.535 billion. The Company holds a 40% equity interest in the joint venture and is therefore required to contribute an additional JPY 1.254 billion. The Company will fund this additional investment from its own resources.
As Sanyo Electric Co., Ltd. holds a 10% equity interest in our company, this additional investment constitutes a joint investment by our company and its related party.
On August 8, 2007, the company’s independent directors reviewed this proposal and agreed to submit it for discussion by the Board of Directors.
Director Tadao Shimada is an associated director and recused himself from the deliberation of the aforementioned matters.
Approval: 8 votes; Opposition: 0 votes; Abstentions: 0 votes.
August 21, 2007
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