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Announcement of Resolutions Adopted at the Second Session of the Fourth Supervisory Board
On August 17, 2004, the Fourth Session of the Supervisory Board of Dalian Refrigeration Co., Ltd. (“the Company”) convened its second meeting in the Company’s fifth-floor conference room. All three members of the Supervisory Board attended the meeting, which was chaired by Mr. Yu Fuchun, Chairman of the Supervisory Board. At this meeting, the Supervisory Board reviewed and approved the Company’s 2004 Semi-Annual Report and its Summary.
August 19, 2004
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