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Announcement of Resolutions Adopted at the Ninth Meeting of the Sixth Session of the Board of Directors
Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2014-007
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the Ninth Meeting of the Sixth Board of Directors
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The Company and all members of the Board of Directors hereby certify that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
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I. Status of Board Meetings
1. Notice of this Board of Directors meeting was served in writing on March 19, 2014.
2. This board meeting was held on March 27, 2014, in the Company’s eighth-floor conference room, with voting conducted on-site.
3. The number of directors required to vote is 9, and the number of directors who actually voted is 9.
4. At this board meeting, the first half was chaired by Mr. Liu Kai, and the second half was chaired by Mr. Ji Zhijian.
5. The convening of this board meeting complies with the provisions of applicable laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.
II. Review of the Board Meeting
1. Elect the Chairman and Vice Chairmen of the Company.
(1) Elect Ji Zhijian as the Chairman of the Company.
Approval: 9 votes; Opposition: 0 votes; Abstention: 0 votes.
(2) Elect Ji-Ming Xiao as the company’s Vice Chairman.
Approval: 9 votes; Opposition: 0 votes; Abstention: 0 votes.
2. Elect the members of the Audit Committee of the Company’s Board of Directors.
Elect Ji Zhijian as a member of the Company’s Audit Committee of the Board of Directors.
Approval: 9 votes; Opposition: 0 votes; Abstention: 0 votes.
3. Elect the members of the Company’s Board of Directors’ Compensation and Assessment Committee.
Elect Ji Zhijian and Xu Junrao as members of the Company’s Board of Directors’ Compensation and Assessment Committee.
Approval: 9 votes; Opposition: 0 votes; Abstention: 0 votes.
For the resumes of the relevant personnel, please refer to the Company Board Resolution Announcement published in the China Securities Journal and the Hong Kong Commercial Daily on March 11, 2014.
III. Supporting Documents for Review
1. Board resolution signed by the directors in attendance and sealed with the board’s official seal
Board of Directors, Dalian Refrigeration Co., Ltd.
March 28, 2014
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