父亲 冷B:六届二什壹次董事会决定公报(英文

  Stock Code: 000530, 200530 Notice No: 2015-057

  Short Form of the Stock: Daleng Gufen; Daleng B

  Dalian Refrigeration Co., Ltd.

  Resolution of 21th Meeting of 6th Session of the Board

  Dalian Refrigeration Co., Ltd. (the “Company”) and its whole members of Board of

  Directors ensure that the public notice is real, accurate and complete, and there are

  no any important omissions, fictitious statements or serious misleading carried in this

  notice.

  I. Calling of the Board Meeting

  1. The Notice on holding of the Board Meeting was served by written form on 15

  October 2015.

  2. The Board Meeting held at the scene dated 20 October 2015.

  3. Nine Directors should present for voting and all of them are present actually.

  4. The Meeting was presided over by Mr. Ji Zhijian, Chairman of the Board of the

  Company.

  5. The Meeting was regarded as abiding the relevant laws, administrative regulation,

  department rules, normative documents as well as the Article of Association.

  II. Deliberation of the Board Meeting

  1. Quarterly report of the Company for the 3rd quarter of 2015

  9 votes in favor; 0 vote objection; 0 vote waived.

  2. Report on the appointment of deputy GM

  To further optimize management team and reinforce management works of the

  Company, being nominated by the GM, Mr. Fan Yuekun appointed as the deputy GM.

  9 votes in favor; 0 vote objection; 0 vote waived.

  Independent directors agreed for the above said appointment.

  3. Report of financial assistance provided by the controlling shareholder to the

  subsidiary of the Company

  To ease the pressure of demand for construction funds of Wuhan New World

  Refrigeration Industrial Co., Ltd. (WNWRI), the subsidiary of the Company, Dalian

  Bingshan Group Co., Ltd. (“Bingshan Group”), the controlling shareholder of the

  Company, provided financial assistance to WNWRI since February 2015 by its own

  funds with the highest balance not exceeding 20 million yuan, period not exceeding

  12 months, and service fee charged in accordance with the bank loan interest rate with

  the same period.

  The above mentioned transaction constitutes a related transaction. Independent

  directors of the Company deliver a prior approval for the proposal on 15 October

  2015 and agree to submit for deliberation on the Board. Related director Ji Zhijian,

  and Xu Junrao are avoiding the votes for the proposal.

  7 votes in favor; 0 vote objection; 0 vote waived.

  III. Documents available for reference


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本文作者2019-09-27 19:05
locoy
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