News Center
Enterprises are public instruments of society.
News Center
Announcement of Resolutions Adopted at the Eighth Meeting of the Sixth Supervisory Board
Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2014-032
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the Eighth Meeting of the Sixth Supervisory Board
|
The Company and all members of the Supervisory Board hereby guarantee that the contents of this announcement are true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
|
I. Status of the Supervisory Board Meetings
1. Notice of this Supervisory Board meeting was issued in writing on December 2, 2014.
2. This meeting of the Supervisory Board was held on December 9, 2014, in the Company’s Fifth-Floor Conference Room, by way of on-site voting.
3. The required number of supervisors to attend the meeting is three, and the actual number of supervisors who attended is three.
4. This meeting of the Supervisory Board was chaired by Mr. Yu Fuchun, Chairman of the Supervisory Board.
5. The convening of this meeting of the Supervisory Board complies with the provisions of applicable laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.
II. Review of the Supervisory Board Meeting
1. The Draft Restricted Stock Incentive Plan of Dalian Refrigeration Co., Ltd. and its Summary.
Upon review, the Supervisory Board is of the opinion that the contents of the “Draft Restricted Stock Incentive Plan of Dalian Refrigeration Co., Ltd.” and its summary comply with the provisions of the Company Law, the Securities Law, the Provisional Measures for the Administration of Equity Incentives for Listed Companies, and Memoranda No. 1 to No. 3 on Matters Relating to Equity Incentives, as well as other relevant laws, regulations, and normative documents, and that no circumstances exist that would prejudice the interests of the Company or all of its shareholders.
This proposal shall be submitted to the Shareholders’ Meeting for deliberation only after it has been filed with and approved by the China Securities Regulatory Commission without objection.
Approvals: 3; Opposites: 0; Abstentions: 0.
2. Measures for the Assessment and Management of the Restricted Stock Incentive Plan of Dalian Refrigeration Co., Ltd.
Upon deliberation, the Company’s Supervisory Board is of the view that the “Assessment and Management Measures for the Restricted Stock Incentive Plan of Dalian Refrigeration Co., Ltd.” are designed to ensure the smooth implementation and compliant operation of the Company’s equity incentive plan, thereby promoting the Company’s sustainable development and safeguarding the interests of the Company and all its shareholders.
This proposal shall be submitted to the Company’s Shareholders’ Meeting for approval only after it has been filed with and found to be free of objection by the China Securities Regulatory Commission.
Approvals: 3; Opposites: 0; Abstentions: 0.
3. List of Eligible Participants under the Company’s Restricted Stock Incentive Plan (Draft).
The Company’s Supervisory Board has conducted a prudent review of the eligibility of the recipients identified in the Draft Restricted Stock Incentive Plan and concludes as follows: The individuals included on the list of recipients under the Company’s Restricted Stock Incentive Plan possess the requisite qualifications for office as stipulated in the Company Law, the Articles of Association, and other applicable laws, regulations, and normative documents; they have not been publicly censured by a stock exchange or designated as unsuitable within the past three years; nor have they been subject to administrative penalties by the China Securities Regulatory Commission for material violations of laws or regulations during the same period. Accordingly, they meet the eligibility requirements for incentive recipients set forth in the Interim Measures for the Administration of Equity Incentives for Listed Companies and Memoranda No. 1 through No. 3 on Matters Relating to Equity Incentives, as well as the scope of eligible recipients specified in the Company’s Draft Restricted Stock Incentive Plan and its Summary. Therefore, their status as eligible recipients under the Company’s current Restricted Stock Incentive Plan is lawful and valid.
Approvals: 3; Opposites: 0; Abstentions: 0.
III. Supporting Documents for Review
1. Resolution of the Supervisory Board signed by the attending supervisors
Supervisory Board of Dalian Refrigeration Co., Ltd.
这里是标题一h1占位文字
Message Board
Group dynamics
Contact us
Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone
Phone:
0411-87968888 (Main Line)
0411-87968930, 8931 (Sales)
0411-87968000 (After-Sales Service)
400-0411-380 (Customer Service Hotline)
Copyright © 2026 Bingshan Cold & Heat Technology Co., Ltd.
