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Announcement of Resolutions Adopted at the Seventh Meeting of the Eighth Board of Directors
Securities Code: 000530；200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2019-039
Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the Seventh Meeting of the Eighth Board of Directors
| The Company and all members of the Board of Directors 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 Board Meetings
1 , Notice of this Board of Directors meeting, dated 2019 year 12 month 10 Issued in writing on a daily basis.
2 , This board meeting was held on 2019 year 12 month 20 It was convened by written ballot.
3 , Directors who should vote 9 Person, actual voting director 9 Person.
4 The convening of this board meeting is in compliance with the relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.
II. Review of the Board Meeting
1 Report on the Change of Company Name
Approve the change of the company’s name from “Dalian Refrigeration Co., Ltd.” to “Bingshan Cold & Heat Technology Co., Ltd.” The company’s English name shall be changed from “ Dalian Refrigeration Co., Ltd. “Changed to” Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. ”. (The above names shall be subject to the approval of the market supervision and administration authority.)
For detailed information, please refer to the “Announcement on the Proposed Change of the Company’s Name and Business Scope,” which was published by the Company on the same day as this resolution in the China Securities Journal and on the Cninfo website.
Agree: 9 Vote; Oppose: 0 Votes; Abstentions: 0 Ticket.
2 Report on the Amendment of the Company’s Business Scope
The Company agrees to amend its business scope in order to align with its existing cold-and-hot business layout and strategic transformation direction (subject to approval by the market regulatory authority).
For detailed information, please refer to the “Announcement on the Proposed Change of the Company’s Name and Business Scope,” which was published by the Company on the same day as this resolution in the China Securities Journal and on the Cninfo website.
Agree: 9 Vote; Oppose: 0 Votes; Abstentions: 0 Ticket.
3 Report on Amendments to the Articles of Association
It is agreed to amend the relevant provisions of the Company Charter in accordance with the changes to the company’s name and business scope. For detailed information, please refer to the attached “Amendment to the Company Charter.”
Agree: 9 Vote; Oppose: 0 Votes; Abstentions: 0 Ticket.
4 , Regarding the Convening of 2020 Report on Matters Relating to the First Extraordinary General Meeting of the Year
Agree: 9 Vote; Oppose: 0 Votes; Abstentions: 0 Ticket.
The above motions 1、2、3 It still needs to be submitted to the company’s shareholders’ meeting for review and approval.
III. Supporting Documents for Review
1 — A board resolution signed by the directors in attendance and sealed with the board’s official seal.
2 III. Opinion of the Independent Directors.
Board of Directors of Dalian Refrigeration Co., Ltd.
2019 year 12 month 21 day
Attachment: Amendments to the Articles of Association
In accordance with the changes to the company’s name and business scope (subject to approval by the market regulatory authority), the Company’s Articles of Association are hereby amended as follows:
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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)
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400-0411-380 (Customer Service Hotline)
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