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Enterprises are public instruments of society.
2016 Restricted Stock Incentive Plan (Draft)
2017-06-23
3. Company’s 2015 Annual Financial Settlement and 2016 Annual Financial Budget Report
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2. 2015 Annual Work Report of the Company’s Supervisory Board
1. Annual Work Report of the Company’s Board of Directors for 2015
Document No. 4 for the Shareholders’ Meeting – Report on Candidates for Independent Directors of the Company
Report No. 3 to the Shareholders’ Meeting: Proposal to Authorize the Board of Directors to Handle Matters Related to the Company’s Restricted Stock Incentive Plan
Document No. 2 of the Shareholders’ Meeting – Measures for the Assessment and Management of the Restricted Stock Incentive Plan
Document No. 1 for the Shareholders’ Meeting – Restricted Stock Incentive Plan (Draft)
Shareholder Return Plan for Daling Shares for the Next Three Years (2015–2017)
Proposal for the Non-public Issuance of A Shares by Daren Co., Ltd.
Feasibility Study on the Use of Funds Raised through the Non-public Issuance of A Shares by Daling Co., Ltd.
6. Proposal on the “Shareholder Return Plan of Dalian Refrigeration Co., Ltd. for the Next Three Years (2015–2017)”
5. Proposal on Requesting the Shareholders’ Meeting to Authorize the Board of Directors to Handle in Full All Specific Matters Related to This Non-public Issuance of A Shares