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Announcement of Resolutions Adopted at the First Meeting of the Fifth Board of Directors
Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2009-012
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the First Meeting of the Fifth 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 First Meeting of the Fifth Session of the Board of Directors of Dalian Refrigeration Co., Ltd. (“the Company”) was held in person on May 20, 2009, in the Company’s Eighth-Floor Conference Room. Notice of the meeting was served in writing on May 8, 2009. The quorum required for the meeting was seven directors, and all seven directors were present. At this meeting, the following resolutions were reviewed and adopted:
I. Election of the Chairman and Vice Chairmen of the Company
1. Elect Zhang He as the Chairman of the Company.
Seven votes in favor, zero against, and zero abstentions.
2. Elect Mu Chuanjiang as the company’s Vice Chairman.
Seven votes in favor, zero against, and zero abstentions.
II. Appointment of the Company’s General Manager
Appoint Zhang He as the Company’s General Manager.
Seven votes in favor, zero against, and zero abstentions.
III. Appointment of the Company’s Executive Deputy General Manager
Appoint Yang Bin as the Company’s Executive Deputy General Manager.
Seven votes in favor, zero against, and zero abstentions.
IV. Appointment of the Company’s Deputy General Manager and Chief Financial Officer
1. Appoint Zhang Hongzhi as Deputy General Manager of the company.
Seven votes in favor, zero against, and zero abstentions.
2. Appoint Wang Dekun as Deputy General Manager of the company.
7 votes in favor, 0 against, 0 abstentions
3. Appoint Wang Zhiqiang as Deputy General Manager of the company.
Seven votes in favor, zero against, and zero abstentions.
4. Appoint Hu Xitang as Deputy General Manager of the company.
Seven votes in favor, zero against, and zero abstentions.
5. Appoint Xu Junrao as the Company’s Chief Financial Officer.
Seven votes in favor, zero against, and zero abstentions.
V. Appointment of the Company’s Board Secretary
Appoint Xu Junrao as the Company’s Board Secretary.
Seven votes in favor, zero against, and zero abstentions.
VI. Appointment of the Company’s Securities Affairs Representative
Appoint Song Wenbao as the Company’s Securities Affairs Representative.
Seven votes in favor, zero against, and zero abstentions.
The company’s independent directors have approved the appointment of the aforementioned individuals.
May 21, 2009
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