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Announcement of Resolutions Adopted at the Fifth Session of the Third Supervisory Board
On August 20, 2002, the Third Supervisory Board of Dalian Refrigeration Co., Ltd. (“the Company”) convened its fifth meeting in the Company’s Fifth-Floor Conference Room. All three supervisors attended the meeting, which was chaired by Mr. Yu Fuchun, Chairman of the Supervisory Board. The following resolutions were reviewed and adopted at this meeting:
I. The Company’s 2002 Semi-Annual Report and Its Summary.
II. The Company’s 2002 Semi-Annual Profit Distribution Plan: No profit distribution will be made, nor will any capital reserve be capitalized to increase share capital.
August 20, 2002
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Dalian Bingshan Group Co., Ltd.
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