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Announcement of Resolutions Adopted at the Fourth Session of the Third Supervisory Board
The Fourth Session of the Third Supervisory Board of Dalian Refrigeration Co., Ltd. (“the Company”) was held on April 22, 2002, in the Company’s Sixth-Floor Conference Room. All three supervisors attended the meeting, thereby satisfying the statutory quorum required under the Company Law and the Company’s Articles of Association. The meeting was chaired by Mr. Yu Fuchun, Chairman of the Supervisory Board. During the session, the Company’s Quarterly Report for the First Quarter of 2002 was reviewed and approved.
Supervisory Board of Dalian Refrigeration Co., Ltd.
April 22, 2002
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