Stock Code: 000530, 200530 Notice No: 2016-070
Short Form of the Stock: Daleng Gufen; Daleng B
Dalian Refrigeration Co., Ltd.
Resolution of 9th Meeting of 7th 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
notice.
I. Calling of the Board meeting
1. The Notice on holding the Board meeting was served by written form on 14
September 2016.
2. The Board meeting held through communication voting dated 20 September 2016.
3. Eight 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. The report on granting the restricted stock to the incentive object.
According to the Listed Company Equity Incentive Management Measures , the
relevant provisions of the 2016 restricted stock incentive plan of the Company and the
authorization of 3rd Extraordinary Shareholders’ General Meeting of 2016, the Board
convinced that the granting conditions according to restricted stock incentive plan of
the Company have been achieved, thus agreed to make the grant day on 20 September
2016, and granted 12,884 thousand shares restricted stock to the incentive object.
Independent directors showed approval for the above mentioned proposal and air
independent opinions.
Directors of the Company, Mr. Ding Jie were related directors due to incentive object,
and conducted obviation in examining the above matters.
(For details, see http://www.cninfo.com.cn.)
With 8 votes for, 0 vote against and 0 vote as abstention.
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.
21 September 2016
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