Stock Code: 000530; 200530 Short Form of the Stock: Daleng Gufen; Daleng B; No: 2016-058
Dalian Refrigeration Co., Ltd.
Public Notice on Resolution of the
6th
Meeting
of the
7th
Supervisory Committee
Important:
The Company and the Supervisory Committee of Dalian Refrigeration Co., Ltd. hereby confirm that there are no any important omissions, fictitious statements or serious misleading carried in this report.
Please be advised that the
6th
meeting of the
7th
Supervisory Committee of Dalian Refrigeration Co., Ltd. (hereinafter referred to as the Company) was held at the meeting room on the
5th
floor of the Company on August 25, 2016. All 3 supervisors attended the meeting. The meeting was presided over by Mr. Yu Fuchun, the Chairman of the Supervisory Committee. The following resolutions were examined and adopted at the meeting:
1. 2016 Semiannual Report of the Company;
With 3 votes for, 0 vote against and 0 vote as abstention.
2. Review Opinion on theCompany’s 2016 Semiannual Report;
With 3 votes for, 0 vote against and 0 vote as abstention.
3. The 2016 Restricted Stock Incentive Plan Draft of the Company and its summary;
After audited, the Supervisory Committee thought that the 2016 Restricted Stock Incentive Plan
Draft of the Company and its summary were in line with the related laws, rules and regulations,
including Company Law, Securities Law, Listed Company Equity Incentive Management
Measures, anddidn’t exist the situation of having damaged the interests of the Company and all
the shareholders of the Company.
The proposal should be submitted for deliberation on the
3rd
ExtraordinaryShareholders’ General
Meeting of 2016 of the Company.
With 3 votes for, 0 vote against and 0 vote as abstention.
4. The Assessment and Management Measures for 2016 Restricted Stock Incentive Plan of the
Company;
After audited, the Supervisory Committee thought that the Assessment and Management Measures for 2016 Restricted Stock Incentive Plan of the Company aimed to ensure the smooth
implementation and standardized operation of the Restricted Stock Incentive Plan, would be
beneficial for the sustained development of the Company, andwouldn’t damage the interests of
the Company and all the shareholders of the Company.
The proposal should be submitted for deliberation on the
3rd
ExtraordinaryShareholders’ General
Meeting of 2016 of the Company.
With 3 votes for, 0 vote against and 0 vote as abstention.
After audited, the Supervisory Committee thought that the incentive object listed in the 2016
Restricted Stock Incentive Plan Draft of the Company met the qualifications of related laws, rules and regulations including Company Law and Articles of Associations of the Company; complied
with the provisions of the conditions about incentive object in Listed Company Equity Incentive
Management Measures; complied with the provisions of the scope about incentive object in the
Restricted Stock Incentive Plan Draft of the Company and its summary; the subject qualification
as the restricted stock incentive objects of the Company were legitimate and effective.
With 3 votes for, 0 vote against and 0 vote as abstention.
6. The report on using bank acceptance bills to pay funds for projects invested by raise funds and
equally replaced by raised funds.
With 3 votes for, 0 vote against and 0 vote as abstention.
Supervisory Committee of Dalian Refrigeration Co., Ltd.
August 26, 2016