大冷B:关于公司副董事长辞职的公告(英文版)

Stock Code: 000530, 200530                                     Notice No: 2018-010
Short Form of the Stock: Daleng Gufen; Daleng B
                         Dalian Refrigeration Co., Ltd.
                     Announcement of Vice Chairman 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 Vice Chairman Mr. Liu Kai on 2 April 2018. Due to job
changes, Mr. Liu Kai asked to step down the Vice Chairman and Director of the 7th
session of the Board, asked to step down the member of Salary and assessment
committee at the same time. Mr. Liu Kai will continue to serve in the Subsidiary of
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. Liu Kai and the resignation goes into effect from the date of such resignation
delivers to the Board.
Board of the Company sincerely thanks for Mr. Liu Kai 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. Liu Kai held 1,085,160 A shares of the
Company.
Hereby notify.
                                           Board of Directors of
                                        Dalian Refrigeration Co., Ltd.
                                               4 April 2018

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