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Announcement of Resolutions Adopted at the Fourth Session of the Seventh Supervisory Board
Dalian Refrigeration Co., Ltd.
Resolution of the Fourth Session of the Seventh Supervisory Board
The Fourth Meeting of the Seventh Session of the Supervisory Board of Dalian Refrigeration Co., Ltd. (“the Company”) was held on April 21, 2016, 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. At the meeting, the written review opinion on the First Quarter 2016 Report was reviewed and approved.
Upon review, the Supervisory Board is of the opinion that the procedures adopted by the Board of Directors in preparing and deliberating the Company’s First Quarter Report for 2016 are in compliance with applicable laws, administrative regulations, and the provisions of the China Securities Regulatory Commission, and that the contents of the report faithfully, accurately, and comprehensively reflect the Company’s actual situation, without any false records, misleading statements, or material omissions.
Approved: 3 votes; Opposed: 0 votes; Abstentions: 0 votes.
Signature of the Supervisor:
April 21, 2016
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