大冷B:七届二十次监事会议决议公告(英文版)
来源:大冷股份
摘要:StockCode:000530;200530ShortFormoftheStock:DalengGufen;DalengB;No:2018-052 DalianRefrigerationCo.,Ltd. PublicNoticeonRes
StockCode:000530;200530ShortFormoftheStock:DalengGufen;DalengB;No:2018-052
DalianRefrigerationCo.,Ltd.
PublicNoticeonResolutionofthe20thMeeting
ofthe7thSupervisoryCommittee
Pleasebeadvisedthatthe20thmeetingofthe7thSupervisoryCommitteeofDalianRefrigerationCo.,Ltd.(hereinafterreferredtoastheCompany)washeldatthemeetingroomonthe3thflooroftheCompanyon27December,2018.All3supervisorsattendedthemeeting.ThemeetingwaspresidedoverbyMrs.MaoChunhua,theChairmanoftheSupervisoryCommittee.Thefollowingresolutionwasexaminedandadoptedatthemeeting:Reportonthesupervisorcandidatesforthe8thboardofshareholdersrepresentsupervisorsoftheCompany.
Listofthesupervisorcandidatesforthe8thboardofshareholdersrepresentsupervisorsoftheCompany:ZhaoHuimingandDaiYuling.
With3votesfor,0voteagainstand0voteasabstention.
Theaboveproposalshallbesubmittedtothe1stExtraordinaryShareholders’GeneralMeetingof2019forreviewandapproval.Aftertheabovetwoshareholders'representativesandsupervisorsareapprovedbytheExtraordinaryShareholders’GeneralMeeting,theywilljointlyformthe8thboardofsupervisorsoftheCompanytogetherwithMr.HuXitang,theemployeerepresentativessupervisorelectedbythegroupleadermeetingoftheCompany'semployeerepresentatives.Thetermof8thboardofsupervisorsoftheCompanyshallbethreeyears,countingfromthedateofapprovalbytheshareholders'generalmeeting.
SupervisoryCommitteeofDalianRefrigerationCo.,Ltd.
28December,2018.
Attachment:Resumesofthecandidatesforthe8thSupervisoryBoardoftheCompanyandtheemployeerepresentativessupervisor
1.ZhaoHuiming,male,bornin1973,graduatedfromJilinuniversityoftechnology,nowactingastheDirectorofoperationandmanagementdepartmentofDalianBingshanGroupCo.,LTD.Holding190,447a-sharesoftheCompanyandwithoutpenaltyfromCSRCandotherrelevantdepartmentandpunishedbyStockExchange,notbethedishonestexecutor.
2.DaiYuling,female,bornin1978,graduatedfromDongbeiuniversityoffinanceandeconomicsaccountant,nowactingasthedirectoroffinancialmanagementdepartmentofDalianBingshanGroupCo.,LTD..ShedoesnotholdthesharesoftheCompanyandwithoutpenaltyfromCSRCandotherrelevantdepartmentandpunishedbyStockExchange,notbethedishonestexecutor.
3.HuXitang,male,bornin1968,graduatedfromNanjinguniversityofscienceandtechnology,seniorengineer,nowactingasthechairmanofthelaborunionoftheCompany.HedoesnotholdthesharesoftheCompanyandwithoutpenaltyfromCSRCandotherrelevantdepartmentandpunishedbyStockExchange,notbethedishonestexecutor.
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