Stock Code: 000530; 200530 No: 2015-054
Short Form of the Stock: Daleng Gufen; Daleng B
Dalian Refrigeration Co., Ltd.
Public Notice on Progress of Purchasing the Equity of
Wuhan New World Refrigeration Industrial Co., Ltd.
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.
The 18th meeting of 6th session of the Board was held on 24 June 2015 by Dalian
Refrigeration Co., Ltd. (the “Company”), deliberated and approved the “Report on
Purchasing the Equity of Wuhan New World Refrigeration Industrial Co., Ltd. (Wuxin
Refrigeration);The Company will purchase 49 percent equity of Wuxin Refrigeration
with price of RMB 66,694,510.81 Yuan. 19 percent equity of Wuxin Refrigeration
held by Dalian Bingshan Group Co., Ltd., was transferred to the Company with price
of RMB 25,861,136.84 Yuan. 30 percent equity of Wuxin Refrigeration, held by
Sanyo Electric Co., Ltd., was transferred to the Company with price of RMB
40,833,373.97 Yuan. After the above mentioned equity transfer finished, the Company
will hold 100 percent equity of Wuxin Refrigeration.
More details of the above mentioned events as well as the main content of equity
transfer contract signed, please found in the Resolution Notice of the Board
(2015-038) and Public Notice of Related Transaction of Purchasing the Equity of
Wuhan New World Refrigeration Industrial Co., Ltd. (2015-039) released on China
Securities Journal, Hong Kong Commercial Daily and http://www.cninfo.com.cn
dated 25 June 2015.
Currently, the Company was signed the Equity Transfer Agreement officially with
Bingshan group and Sanyo Electric. And related industrial and commercial
registration has been completed.
Hereby notified
Board of Directors of
Dalian Refrigeration Co., Ltd.
September10, 2015
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