大冷B:关于投资平台公司的进展公告(英文版)

Stock Code: 000530; 200530                                 No: 2016-080
Short Form of the Stock: Daleng Gufen; Daleng B
                   Dalian Refrigeration Co., Ltd.
    Notice of Progress of Investment Platform Company
Dalian Refrigeration Co., Ltd. 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.
The 11th meeting of 7th session of the Board was held on 25 November 2016 by
Dalian Refrigeration Co., Ltd. (the “Company”), deliberated and approved the
“Report of investment to establish Investment Platform Company.”The Company was
permitted to invest a Investment Platform Company with Dalian Bingshan Group Co.,
Ltd. More details of the above mentioned events as well as the main content of
investment contract signed, please found in the Resolution Notice of the Board (No.:
2016-075) and Public Notice on Related Transaction of Investment Platform
Company (No.: 2016-076 )released on China Securities Journal, Hong Kong
Commercial Daily and Juchao Website dated 26 November 2016.
Currently, the Investment Platform Company, Dalian Bingshan Group Management
Consulting Co., Ltd., has been built, and related industrial and commercial
registration has been completed.
Hereby notified
                                            Board of Directors of
                                         Dalian Refrigeration Co., Ltd.
                                                13 December 2016

关闭窗口