Stock Code: 000530, 200530 Short Form of the Stock: Daleng Gufen, Daleng B No: 2019-004 Dalian Refrigeration Co., Ltd.
st
Public Notice on Resolutions of the 1 Meeting of
th
the 8 Board of Directors
Dalian Refrigeration Co., Ltd. and all members of its Board of Directors hereby confirm that
there are no any important omissions, fictitious statements or serious misleading carried in this
notice, and shall be jointly and severally liable for the reality, accuracy and completeness of the
whole contents.
Please be advised that the
1st
meeting of the
8th
Board of Directors of Dalian Refrigeration Co., Ltd. (hereinafter referred to as the Company) was held in the form of on-site vote and communication vote at the meeting room on 3/F of the Company dated January 17, 2019. The notice on this meeting was sent out in written form on January 8, 2019. 9 persons should attend the meeting, and actually 9 persons attended. The following resolutions were examined and adopted in the meeting:
I. Electing the Chairman of the Board and Vice Chairman of the Board of the Company;
1. Electing Mr. Ji Zhijian as the Chairman of the Board.
With 9 votes for, 0 vote against and 0 vote as abstention.
2. Electing Mr.Ding Jie as the Vice Chairman of the Board.
With 9 votes for, 0 vote against and 0 vote as abstention.
II. Elected Mr. Ji Zhijian, Mrs. Xu Junrao, Mrs. Dai Dashuang (Independent Director), Mr. Liu Jiwei (Independent Director), and Mrs. Wang Yan (Independent Director) as the members of the Audit Committee of the Board of the Company; approved Mr. Liu Jiwei to be the convener of the Audit Committee.
With 9 votes for, 0 vote against and 0 vote as abstention.
III. Elected Mr. Ji Zhijian, Mr. Ding Jie, Mrs. Dai Dashuang (Independent Director), Mr. Liu Jiwei (Independent Director), and Mrs. Wang Yan (Independent Director) as the members of the Remuneration and Examination Committee of the Board of the Company; approved Mr. Liu Jiwei to be the convener of the Remuneration and Examination Committee.
With 9 votes for, 0 vote against and 0 vote as abstention.
IV. Engaging the General Manager of the Company;
Engaging Mr. Ding Jie as the General Manager of the Company.
With 9 votes for, 0 vote against and 0 vote as abstention.
V. Engaging the Deputy General Manager of the Company and Chief Financial Officer of the Company;
With 9 votes for, 0 vote against and 0 vote as abstention.
2. Engaging Mr. Ma Yun as the Chief Financial Officer of the Company.
With 9 votes for, 0 vote against and 0 vote as abstention.
VI. Engaging the Secretary of the Board of the Company;
Engaging Mr. Song Wenbao as Secretary of the Board of the Company.
With 9 votes for, 0 vote against and 0 vote as abstention.
Ⅶ. Engaging the Representative for Securities Affairs of the Company.
Engaging Mrs. Du Yu as Representative for Securities Affairs of the Company.
With 9 votes for, 0 vote against and 0 vote as abstention.
The term of appointment of the above personnel shall be the same as the term of the
8th
Board of Directors of the Company.
The independent directors of the Company expressed agreement on the above engagement of senior executives.
Board of Directors of
Dalian Refrigeration Co., Ltd.
January 18, 2019
Attachment: Resume of the relevant senior executives
1. Mr. Ma Yun, born in 1971, Accountant, He has served successively as the Deputy chief of the Financial Management Dept. of the Company, the supervisor of the Company, and the Chief Financial Officer of Dalian Bingshan Group Sales Co., Ltd. He has acted as the Chief Financial Officer of the Company since January, 2016. He owns 525,000 shares of the Company without penalty from CSRC and other relevant department and punished by Stock Exchange, not be the dishonest executor.
2. Mr. Song Wenbao, born in 1973, CFA, He has acted as the Representative for Securities Affairs of the Company since April 24, 2007. He has acted as the Secretary of the Board of the Company since February 2013. He owns 593,880 shares of the Company without penalty from CSRC and other relevant department and punished by Stock Exchange, not be the dishonest executor.
3. Mrs. Du Yu, born in 1989, graduated from Dongbei university of finance and economics Accountant. She has been working in the company since September 2014, and fully responsible for information disclosure. She has acted as the Representative for Securities Affairs of the Company since July 2016. She owns 71,400 shares of the Company without penalty from CSRC and other relevant department and punished by Stock Exchange, not be the dishonest executor.