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Public Notice on Resolution of 3rdExtraordinary Shareholders’ General Meeting of 2016
1.8 The procedure of implementing of the restricted stock incentive plan
|
Number of shares represented (share) |
For |
For proportion |
Against(share) |
Abstention(share) |
Presentshareholders |
189,560,736 |
185,256,628 |
97.73% |
4,199,946 |
104,162 |
Including: A shares |
131,455,114 |
127,681,956 |
97.13% |
3,668,996 |
104,162 |
B shares |
58,105,622 |
57,574,672 |
99.09% |
530,950 |
0 |
Presentshareholders below 5% |
14,974,962 |
10,670,854 |
71.26% |
4,199,946 |
104,162 |
Including: A shares |
9,371,590 |
5,598,432 |
59.74% |
3,668,996 |
104,162 |
B shares |
5,603,372 |
5,072,422 |
90.52% |
530,950 |
0 |
1.9 The right and obligations of incentive objects and the Company
|
Number of shares represented (share) |
For |
For proportion |
Against(share) |
Abstention(share) |
Presentshareholders |
189,560,736 |
185,256,628 |
97.73% |
4,199,946 |
104,162 |
Including: A shares |
131,455,114 |
127,681,956 |
97.13% |
3,668,996 |
104,162 |
B shares |
58,105,622 |
57,574,672 |
99.09% |
530,950 |
0 |
Presentshareholders below 5% |
14,974,962 |
10,670,854 |
71.26% |
4,199,946 |
104,162 |
Including: A shares |
9,371,590 |
5,598,432 |
59.74% |
3,668,996 |
104,162 |
B shares |
5,603,372 |
5,072,422 |
90.52% |
530,950 |
0 |
1.10 The dispose method while changes occur to incentive objects and the Company
|
Number of shares represented (share) |
For |
For proportion |
Against(share) |
Abstention(share) |
Presentshareholders |
189,560,736 |
185,256,628 |
97.73% |
4,199,946 |
104,162 |
Including: A shares |
131,455,114 |
127,681,956 |
97.13% |
3,668,996 |
104,162 |
B shares |
58,105,622 |
57,574,672 |
99.09% |
530,950 |
0 |
Presentshareholders below 5% |
14,974,962 |
10,670,854 |
71.26% |
4,199,946 |
104,162 |
Including: A shares |
9,371,590 |
5,598,432 |
59.74% |
3,668,996 |
104,162 |
B shares |
5,603,372 |
5,072,422 |
90.52% |
530,950 |
0 |
1.11 The principle of buying back and writing off of the restricted stock
|
Number of shares represented (share) |
For |
For proportion |
Against(share) |
Abstention(share) |
Presentshareholders |
189,560,736 |
185,256,628 |
97.73% |
4,199,946 |
104,162 |
Including: A shares |
131,455,114 |
127,681,956 |
97.13% |
3,668,996 |
104,162 |
B shares |
58,105,622 |
57,574,672 |
99.09% |
530,950 |
0 |
Presentshareholders below 5% |
14,974,962 |
10,670,854 |
71.26% |
4,199,946 |
104,162 |
Including: A shares |
9,371,590 |
5,598,432 |
59.74% |
3,668,996 |
104,162 |
B shares |
5,603,372 |
5,072,422 |
90.52% |
530,950 |
0 |
2. The Assessment and Management Measures for 2016 Restricted Stock Incentive Plan of the Company
|
Number of shares represented (share) |
For |
For proportion |
Against(share) |
Abstention(share) |
Presentshareholders |
189,560,736 |
185,143,778 |
97.67% |
4,416,958 |
0 |
Including: A shares |
131,455,114 |
127,569,106 |
97.04% |
3,886,008 |
0 |
B shares |
58,105,622 |
57,574,672 |
99.09% |
530,950 |
0 |
Presentshareholders below 5% |
14,974,962 |
10,558,004 |
70.50% |
4,416,958 |
0 |
Including: A shares |
9,371,590 |
5,485,582 |
58.53% |
3,886,008 |
0 |
B shares |
5,603,372 |
5,072,422 |
90.52% |
530,950 |
0 |
3. To Summate to the shareholders’ general meeting of the Company for authorizing the board of directors to handle related matters of2016 restricted stock incentive plan of the Company.
|
Number of shares represented (share) |
For |
For proportion |
Against(share) |
Abstention(share) |
Presentshareholders |
189,560,736 |
185,143,778 |
97.67% |
4,416,958 |
0 |
Including: A shares |
131,455,114 |
127,569,106 |
97.04% |
3,886,008 |
0 |
B shares |
58,105,622 |
57,574,672 |
99.09% |
530,950 |
0 |
Presentshareholders below 5% |
14,974,962 |
10,558,004 |
70.50% |
4,416,958 |
0 |
Including: A shares |
9,371,590 |
5,485,582 |
58.53% |
3,886,008 |
0 |
B shares |
5,603,372 |
5,072,422 |
90.52% |
530,950 |
0 |
In addition, the supervisory Committee explained the checking information about the incentive object lists.
Details of the proposal could be found in the notice on resolution of the Board ofDirectors published in China Securities, Hong Kong Commercial Daily and http://www.cninfo.com.cn/on August 26, 2016.
III. Legal Position Paper Issued by the Lawyer
1. Name of lawyer firm: Liaoning Huaxia Lawyers’ Firm
2. Name of lawyer: Mrs. Bao Jinxing, Mrs.Liu Meijing
3. Conclusion of opinions:
“The lawyer believed that convening and holding procedures of this Shareholders’ GeneralMeeting was in line with regulations of the law, legislation and the Articles of Association; theparticipants of the Meeting have lawful and valid qualification; the voting procedures and resultsof this Shareholders’ General Meeting were true, legitimate and valid. ”
IV. Documents available for reference
1.The decisions of the Shareholders’ General Meeting that acknowledged bythe present directors and the recorder and stamped by the board of directors;
2. Legal opinions;
3. Other relevant documents.
Boardof Directors of Dalian Refrigeration Co., Ltd.
September14, 2016