Welcome to the website of Dalian BingShan Group Co., Ltd.!

搜索历史清除全部记录

最多显示8条历史搜索记录噢~

All

All
Product Management
News and Information
Introduction Content
Enterprise outlets
Frequently Asked Questions
Corporate Video
Corporate Brochure

Iceberg Cold & Heat Technology Co., Ltd.

News Center

Enterprises are public instruments of society.

News Center

Announcement of Resolutions Adopted at the 19th Meeting of the Supervisory Board of the Seventh Term

Securities Code: 000530；200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2018-046

Dalian Refrigeration Co., Ltd.

Announcement of Resolutions Adopted at the 19th Meeting of the Supervisory Board of the Seventh Term

The Company and all members of the Supervisory Board hereby certify 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 , The notice of this Supervisory Board meeting was issued on 2018 year 11 month 28 Issued in writing.

2 , This Supervisory Board meeting was held on 2018 year 12 month 10 The meeting was held in the company’s third-floor conference room and conducted via on-site voting.

3 , the number of supervisors who should attend is 3 The actual number of supervisors present is 3 Person.

4 This meeting of the Supervisory Board was chaired by Mao Chunhua, Chairperson of the Supervisory Board.

5 The convening of this Supervisory Board meeting 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、 Close Upon termination of implementation 2016 Proposal on the Annual Restricted Stock Incentive Plan and the Repurchase and Cancellation of Related Restricted Shares

In accordance with the Measures for the Administration of Equity Incentives for Listed Companies and the 2016 Annual Restricted Stock Incentive Plan ( Draft ) In accordance with the relevant provisions, the Company’s Supervisory Board has reviewed the termination of the Restricted Stock Incentive Plan and the repurchase and cancellation of the granted but unvested restricted shares.

Upon verification, the Supervisory Board is of the opinion that the procedures for terminating the implementation of the Restricted Stock Incentive Plan and repurchasing and canceling the granted but unvested restricted shares are in compliance with applicable regulations, and therefore approves the Company’s decision to terminate the Restricted Stock Incentive Plan and to repurchase and cancel the granted but unvested restricted shares. 12,221,580 Share.

Agree: 3 Vote; Oppose: 0 Votes; Abstentions: 0 ticket

III. Supporting Documents for Review

1 , the resolution of the Supervisory Board signed by the attending supervisors

Supervisory Board of Dalian Refrigeration Co., Ltd.

2018 year 12 month 11 day