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Announcement of Resolutions Adopted at the Third Session of the Fourth Supervisory Board
The Third Session of the Fourth Supervisory Board of Dalian Refrigeration Co., Ltd. (“the Company”) was held on October 19, 2004, in the Company’s Fifth-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. At this session, the Company’s Quarterly Report for the Third Quarter of 2004 was reviewed and approved.
Supervisory Board of Dalian Refrigeration Co., Ltd.
October 21, 2004
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