大冷B:关于董事辞职的公告(英文版)

Stock Code: 000530, 200530                                     Notice No: 2017-002
Short Form of the Stock: Daleng Gufen; Daleng B
                          Dalian Refrigeration Co., Ltd.
                         Announcement of Director Resign
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.
Board of Directors of Dalian Refrigeration Co., Ltd. (the “Company”) received the
resignation in written from Director Mr. Kijima Tadatoshi on 6 February 2017.
Due to retire, Mr. Kijima Tadatoshi asked to step down Director of the 7th session of
the Board. Mr. Kijima Tadatoshi is expected to stand down in the Company after
resign.
In line with relevant regulation of “Company Law” and “Article of Association”,
members of the Board are not less than the statutory minimum due to resignation of
Mr. Kijima Tadatoshi and the resignation goes into effect from the date of such
resignation delivers to the Board.
Board of the Company sincerely thanks for Mr. Kijima Tadatoshi in his term of office,
and by-election for the director will complete as soon as possible under the legal
procedure.
Up to the date for this notice released, Mr. Kijima Tadatoshi held no share of the
Company.
Hereby notify.
                                           Board of Directors of
                                        Dalian Refrigeration Co., Ltd.
                                               8 February 2017

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