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Announcement of Resolutions Adopted at the Tenth Meeting of the Fifth Supervisory Board
Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2012-004
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the Tenth Meeting of the Fifth Supervisory Board
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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.
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On March 6, 2012, the Fifth Supervisory Board of Dalian Refrigeration Co., Ltd. (“the Company”) convened its tenth meeting in the Company’s fifth-floor conference room. All three members of the Supervisory Board were in attendance. The meeting was chaired by Mr. Yu Fuchun, Chairman of the Supervisory Board. The meeting reviewed and adopted the following resolutions:
I. Report on the Work of the Supervisory Board for the Year 2011;
Approved: 3 votes; Opposed: 0 votes; Abstentions: 0 votes.
II. Audit Opinions on the 2011 Annual Report;
Approved: 3 votes; Opposed: 0 votes; Abstentions: 0 votes.
III. Opinions on the Company’s 2011 Internal Control Evaluation Report.
Approved: 3 votes; Opposed: 0 votes; Abstentions: 0 votes.
The Supervisory Board hereby expresses the following independent opinion on the following matters:
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 issued an unqualified audit report, which accurately reflects the company’s financial position and operating results.
3. During the reporting period, the Company did not raise any new capital, nor did it continue to utilize funds raised in prior years.
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 regarding the company’s provision for asset impairment and write-offs for the year 2011 were adopted in accordance with lawful procedures and based on sufficient supporting evidence.
6. The Company has established and implemented a comprehensive system for the registration and management of persons privy to inside information in accordance with applicable regulations. During the reporting period, no directors, supervisors, or senior management personnel engaged in unauthorized trading of the Company’s shares.
Supervisory Board of Dalian Refrigeration Co., Ltd.
March 8, 2012
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