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Announcement of Resolutions Adopted at the Ninth Meeting of the Seventh Board of Directors
Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2016-070
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the Ninth Meeting of the Seventh Board of Directors
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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.
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I. Status of Board Meetings
1. Notice of this board meeting was issued in writing on September 14, 2016.
2. This board meeting was held on September 20, 2016, by way of written resolution.
3. Eight directors were expected to attend; all eight directors were present.
4. 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. Proposal on Granting Restricted Shares to Incentive Recipients.
In accordance with the relevant provisions of the Measures for the Administration of Equity Incentives for Listed Companies and the 2016 Restricted Stock Incentive Plan of Dalian Refrigeration Co., Ltd., as well as the authorization granted by the Company’s Third Extraordinary General Meeting of Shareholders in 2016, the Board of Directors has determined that the vesting conditions set forth in the Company’s Restricted Stock Incentive Plan have been satisfied. Accordingly, the Board approves September 20, 2016, as the grant date and authorizes the grant of 12,884,000 restricted shares to 118 eligible recipients.
The company’s independent directors have issued an independent opinion on this proposal and approved it.
Director Ding Jie, as an eligible participant under this equity incentive plan, is a related director and has recused himself from voting. The remaining independent directors have participated in the voting on this proposal.
(For details, please refer to Cninfo at http://www.cninfo.com.cn.)
Approved: 8 votes; Opposed: 0 votes; Abstentions: 0 votes.
III. Supporting Documents for Review
1. A board resolution signed by the directors in attendance and sealed with the board’s official seal.
2. Opinion of the Independent Directors.
Board of Directors, Dalian Refrigeration Co., Ltd.
September 21, 2016
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