Stock Code: 000530, 200530 Notice No: 2019-014
Short Form of the Stock: Daleng Gufen; Daleng B
Dalian Refrigeration Co., Ltd.
Resolution of 2nd Meeting of 8th Session of the Board
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
I. Calling of the Board Meeting
1. The Notice on holding of the Board Meeting was served by written form on
2. The Board Meeting held by communication vote dated March 20, 2019.
3.Seven Directors should present for voting and all of them are present actually.
4. The Meeting was regarded as abiding the relevant laws, administrative regulation,
department rules, normative documents as well as the Article of Association.
II. Deliberation of the Board Meeting
1. Report of the routine associated transactions
According to the preliminary statistics provided by the Financial Management
Department of the Company, until February 28, 2019, the actual amount of routine
associate transactions of the partially associated parties will be around RMB 65.06
million yuan, consisting of around RMB 13.35 million yuan for purchasing auxiliary
products for package projects from associate parties and around RMB 51.71million
yuan for selling auxiliary spare parts to associate parties.
The Company’s independent directors reviewed this proposal in advance on March 13
2019 and agreed to submit it to the Board of Directors for review. Related directors,
Mr. Ji Zhijian and Mr. Takagi Toshiyuki obviated in examination.
7 votes in favor; 0 vote objection; 0 vote waived
III. Documents available for reference
1. Proposal of the Meeting with signature of attended directors and seal of the Board.
2. Opinions from independent directors.
Board of Directors of Dalian Refrigeration Co., Ltd.
March 22 2019