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Announcement of Resolutions Adopted at the Fifth Session of the Fifth Board of Supervisors
Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2016-051
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the Fifth Session of the Fifth Board of Supervisors
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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 June 27, 2016.
2. This meeting of the Supervisory Board was held on July 5, 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. Report on Using Raised Funds to Replace Prior Investments.
The Company’s Supervisory Board has reviewed the Company’s “Report on Using Raised Funds to Replace Previously Advanced Investments.” The proposed use of raised funds to replace the Company’s previously self-funded investments in the fundraising projects complies with the relevant provisions of the China Securities Regulatory Commission’s “Regulatory Guidance No. 2 for Listed Companies—Regulatory Requirements for the Management and Use of Funds Raised by Listed Companies” and the Company’s “Management System for Funds Raised,” among other applicable documents. Such use is consistent with the Company’s actual development needs, does not constitute a disguised change in the intended use of the raised funds or harm the interests of the Company’s shareholders, and will not affect the normal implementation of the fundraising investment projects. Accordingly, the Supervisory Board approves the Company’s use of RMB 87.5971 million of raised funds to replace the previously self-funded investments in the fundraising projects.
Approved: 3 votes; Opposed: 0 votes; Abstentions: 0 votes.
2. Report on the Change in the Method of Depositing Temporarily Idle Raised Funds.
The Company’s current method of depositing temporarily idle raised funds complies with relevant regulations, has undergone the required statutory approval procedures, does not affect the use of the raised funds, and is consistent with the committed investment directions for such funds. It is hereby approved that the Company shall deposit RMB 80 million of temporarily idle raised funds in the form of large-denomination time deposits for a term of six months.
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.
July 6, 2016
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