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Announcement of Resolutions Adopted at the 12th Meeting of the Supervisory Board for the Fourth Term
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the 12th Meeting of the Supervisory Board for the Fourth Term
| All members of the Company’s Supervisory Board 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. |
The 12th Meeting of the Fourth Session of the Supervisory Board of Dalian Refrigeration Co., Ltd. (“the Company”) was held on October 25, 2007, in the Company’s Fifth-Floor Conference Room. 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. The following resolutions were reviewed and adopted at this meeting:
I. The Company’s Third-Quarter 2007 Quarterly Report;
Approved: 3 votes; Opposed: 0 votes; Abstentions: 0 votes.
II. Written Review Comments on the Third-Quarter 2007 Quarterly Report.
Approved: 3 votes; Opposed: 0 votes; Abstentions: 0 votes.
1. The preparation and review procedures for this quarterly report comply with applicable laws, regulations, the Company’s Articles of Association, and the Company’s various internal management systems.
2. The content and format of this quarterly report comply with all relevant regulations issued by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, and the information contained herein can
It accurately reflects the company’s operational management and financial condition for the first three quarters of 2007 from all aspects.
3. Prior to the issuance of this quarterly report, no violations of confidentiality provisions were found among personnel involved in the preparation and review of the report.
3. Prior to the issuance of this quarterly report, no violations of confidentiality provisions were found among personnel involved in the preparation and review of the report.
Supervisory Board of Dalian Refrigeration Co., Ltd.
October 27, 2007
October 27, 2007
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