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 First Meeting of the Eighth Supervisory Board

Securities Code: 000530；200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2019-005

Dalian Refrigeration Co., Ltd.

Announcement of Resolutions Adopted at the First Meeting of the Eighth Supervisory Board

The Company and all members of the Supervisory Board hereby guarantee that the information disclosed is 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 2019 year 1 month 8 Issued in writing on a daily basis.

2 , This Supervisory Board meeting was held on 2019 year 1 month 17 The meeting was held in the company’s third-floor conference room via on-site voting.

3 , the number of supervisors who should attend is 3 The actual number of supervisors present is 3 Everyone attended in person.

4 This meeting of the Supervisory Board was chaired by Mr. Hu Xitang, a supervisor.

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

Elect Mr. Hu Xitang as the Chairman of the Company’s Eighth Supervisory Board.

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.

2019 year 1 month 18 day