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Announcement of Resolutions Adopted at the Third Session of the Seventh Supervisory Board
Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2016-031
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the Third Session of the Seventh Supervisory Board
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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.
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I. Status of the Supervisory Board Meetings
1. Notice of this Supervisory Board meeting was issued in writing on April 7, 2016.
2. This meeting of the Supervisory Board was held on April 13, 2016, 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. Proposal on the Vesting of the First Vesting Period under the Restricted Stock Incentive Plan
Following verification by the Company’s Supervisory Board as to whether the incentive recipients eligible for vesting of restricted shares in the first vesting period under the Draft Restricted Stock Incentive Plan meet the vesting conditions, the Supervisory Board has determined that:
All 41 incentive recipients under the “Draft Restricted Stock Incentive Plan” meet the eligibility requirements for incentive recipients as stipulated in relevant laws, regulations, and normative documents, including the “Administrative Measures for Equity Incentives of Listed Companies (Trial),” “Memorandum No. 1 on Matters Related to Equity Incentives,” “Memorandum No. 2 on Matters Related to Equity Incentives,” and “Memorandum No. 3 on Matters Related to Equity Incentives.” They also fall within the scope of eligible recipients set forth in the Company’s “Draft Restricted Stock Incentive Plan.” Furthermore, the Company’s Human Resources Department conducted performance evaluations of all incentive recipients for the assessment year in accordance with the Company’s “Performance Evaluation and Management Measures for the Restricted Stock Incentive Plan” and other relevant performance appraisal policies. The Compensation and Assessment Committee of the Company’s Board of Directors reviewed these evaluation results and confirmed that all 41 incentive recipients received a “Pass” rating in their comprehensive performance evaluations for the previous year. Accordingly, the Committee approved the Company’s implementation of the current vesting pursuant to the “Draft Restricted Stock Incentive Plan.” For detailed information on the vesting arrangements, please refer to the “Detailed List of Vesting for the First Vesting Period under the Daren Shares Restricted Stock Incentive Plan.”
Approved: 3 votes; Opposed: 0 votes; Abstentions: 0 votes.
III. Supporting Documents for Review
1. Resolution of the Supervisory Board signed by the attending supervisors
Supervisory Board of Dalian Refrigeration Co., Ltd.
April 14, 2016
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