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Announcement of Resolutions Adopted at the Fourth Session of the Fifth Supervisory Board
Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2009-013
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the Fourth Session of the Fifth Supervisory Board
| 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 Fifth Supervisory Board of Dalian Refrigeration Co., Ltd. (“the Company”) convened its fourth meeting on April 21, 2010, 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 meeting reviewed and adopted the following resolutions:
Report on the Work of the Supervisory Board for the Year 2009;
Approved: 3 votes; Opposed: 0 votes; Abstentions: 0 votes.
II. Audit Opinions on the 2009 Annual Report and the First Quarter Report for 2010;
Approved: 3 votes; Opposed: 0 votes; Abstentions: 0 votes.
III. Opinions on the Company’s Self-Assessment Report on Internal Control
Approved: 3 votes; Opposed: 0 votes; Abstentions: 0 votes.
1. Compliance with the law in the company’s operations. The company’s decision-making procedures are lawful, and a relatively comprehensive internal control system has been established. During the performance of their duties, the company’s directors and managers have not engaged in any conduct that violates laws, regulations, the company’s articles of association, or that harms the company’s interests.
2. Financial condition of the company. Zhongzhun Certified Public Accountants LLP has issued an unqualified audit report. The financial statements faithfully reflect the company’s financial position and operating results.
3. During the reporting period, the Company did not raise any new capital, nor did it carry over the use of funds raised in prior years into the current reporting period.
4. During the reporting period, the company’s principal related-party transactions consisted of purchases of goods from affiliated companies. Such transactions were conducted on arm’s-length terms and did not prejudice the company’s interests.
5. The resolutions passed by the Company regarding the provision for and write-off of asset impairment for the year 2009 were adopted in accordance with lawful procedures and based on sufficient supporting evidence.
Supervisory Board of Dalian Refrigeration Co., Ltd.
April 23, 2010
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