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Public Notice on Resolution of the 11th Meeting Of the 7th Supervisory Committee
Please be advised that the 11th meeting of the 7th Supervisory Committee of Dalian Refrigeration Co., Ltd. (hereinafter referred to as the Company) was held at the meeting room on the 3rd floor of the Company on May 12, 2017. All 3 supervisors attended the meeting. The meeting was presided over by Mrs. Mao Chunhua, the Chairman of the Supervisory Committee. The following resolutions were examined and adopted at the meeting:
I. Report on unlocking items about the second unlock period for 2015 Restricted Stock Incentive Plan of the Company
With 3 votes for, 0 vote against and 0 vote as abstention.
After verifying whether the incentive object in the restricted stock incentive plan meet the unlock conditions, the Supervisory Committee aggreed the Company to handle the related unlock issue according to the Restricted Stock Incentive Plan (Draft).
Supervisory Committee of Dalian Refrigeration Co., Ltd.
May 13, 2017