News Center
Enterprises are public instruments of society.
News Center
Announcement of Resolutions Adopted at the Seventh Session of the Seventh Supervisory Board
Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2016-071
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the Seventh Session of the Seventh 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 September 14, 2016.
2. This meeting of the Supervisory Board was held on September 20, 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 Granting Restricted Shares to Incentive Recipients.
The grant date for these restricted shares is September 20, 2016, which complies with the relevant provisions on grant dates set forth in the Measures for the Administration of Equity Incentives for Listed Companies, Memorandum No. 3 on Information Disclosure Practices for the Main Board—Equity Incentives and Employee Stock Ownership Plans, and the Company’s 2016 Restricted Stock Incentive Plan.
Following verification by the Company’s Supervisory Board as to whether the recipients designated under the 2016 Restricted Stock Incentive Plan meet the eligibility requirements for grant, the Supervisory Board has determined that:
The recipients of this equity incentive meet the eligibility requirements set forth in the Company Law of the People’s Republic of China, the Company Charter, and other applicable laws, regulations, and normative documents; they have not been identified by a stock exchange as unsuitable candidates within the past 12 months; they have not been identified by the China Securities Regulatory Commission (CSRC) or its local branches as unsuitable candidates within the past 12 months; they have not been subject to administrative penalties or market entry bans imposed by the CSRC or its local branches for material violations of laws or regulations within the past 12 months; they do not fall under any circumstances prohibited by the Company Law from serving as directors or senior management personnel; nor are they subject to any legal or regulatory restrictions that would disqualify them from participating in equity incentive plans of listed companies. Accordingly, they satisfy the eligibility criteria for incentive recipients stipulated in the Measures for the Administration of Equity Incentives for Listed Companies and the scope of eligible recipients set forth in the Company’s Draft 2016 Restricted Stock Incentive Plan and its Summary. Therefore, their status as eligible recipients under the Company’s 2016 Restricted Stock Incentive Plan is lawful and valid.
The list of recipients of the equity incentives granted by the Company this time is consistent with the eligible participants specified in the 2016 Restricted Stock Incentive Plan approved at the Company’s Third Extraordinary General Meeting in 2016.
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.
September 21, 2016
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.
