大冷B:七届二十六次董事会议决议公告(英文版)
来源:大冷股份
摘要:StockCode:000530,200530 NoticeNo:2018-050 ShortFormoftheStock:DalengGufen;DalengB DalianRefrigerationCo.,Ltd. Resolution
StockCode:000530,200530 NoticeNo:2018-050
ShortFormoftheStock:DalengGufen;DalengB
DalianRefrigerationCo.,Ltd.
Resolutionof26thMeetingof7thSessionoftheBoard
DalianRefrigerationCo.,Ltd.(the“Company”)anditswholemembersofBoardofDirectorsensurethatthepublicnoticeisreal,accurateandcomplete,andtherearenoanyimportantomissions,fictitiousstatementsorseriousmisleadingcarriedinthisnotice.
I.CallingoftheBoardMeeting
1.TheNoticeonholdingoftheBoardMeetingwasservedbywrittenformonDecember18,2018.
2.TheBoardMeetingheldbybycommunicationvotedatedDecember27,2018.
3.NineDirectorsshouldpresentforvotingandallofthemarepresentactually.
4.TheMeetingwasregardedasabidingtherelevantlaws,administrativeregulation,departmentrules,normativedocumentsaswellastheArticleofAssociation.
II.DeliberationoftheBoardMeeting
1.ReportonthecandidatesfortheDirectorsof8thSessionoftheBoard
Mr.JiZhijian,Mr.DingJie,Mrs.XuJunrao,Mr.FanYuekun,Mr.TakagiToshiyuki,andMr.WatabeShinichiwerenominatedascandidatesfornon-independentdirectorsof8thsessionoftheBoard;Mrs.DaiDashuang,Mr.LiuJiwei,andMrs.WangYanwerenominatedascandidatesforindependentdirectorsof8thsessionoftheBoard.IndependentdirectorsoftheCompanywereunanimousinapprovingthedirectorcandidatesabovementionedfor8thsessionoftheBoard.
9votesinfavor;0voteobjection;0votewaived
Theproposalshouldbesubmittedfordeliberationonthe1stExtraordinaryShareholders’GeneralMeetingof2019.Candidatesforindependentdirectorsshouldbesubmittedforapprovalthe1stExtraordinaryShareholders’GeneralMeetingof2019afterfiledbyShenzhenStockExchangewithoutadissentingvoice.
Detailinformationofthecandidatesforindependentdirectorswaspublishedonweb-siteofShenzhenStockExchange(www.szse.cn)pursuittorulesbytheBoard.Feedbacksfromanyunitsorindividuals,duringpublishedperiod,pleasecontacttheStockExchangebyinvestor’shotline400-808-9999oremail:info@szse.cn
2.Reportonholdingthe1stExtraordinaryShareholders’GeneralMeetingof2019.
9votesinfavor;0voteobjection;0votewaived
III.Documentsavailableforreference
1.ProposaloftheMeetingwithsignatureofattendeddirectorsandsealoftheBoard2.Opinionsfromindependentdirectors
BoardofDirectorsof
DalianRefrigerationCo.,Ltd.
December28,2018
Attachment1:Resumeofcandidatesfornon-independentdirectorsof8thsessionoftheBoard
(1)JiZhijian,male,bornin1967,graduatedfromDalianUniversityofTechnologywithadoctoratedegreeinmanagement;heactedasdirectoranddeputyGMofDalianOceanTransportRefrigeratingEngineeringCo.,Ltd.fromJuly1992toJuly1996;holdapostofdirectorandGMofDalianSanyoFoodEquipmentCo.,Ltd.fromJuly1996toMay2003;servedasGMandChairmansuccessivelyofDalianSanyoColdChainCo.,Ltd.fromMay2003toMarch2018anddirectorandpresidentofDalianBingshanGroupCo.,Ltd.sinceFebruary2014;ServesastheChairmanandGMofDalianBingshanGroupCo.,Ltd.sinceJuly2016.ServesastheChairmanoftheCompanysinceMarch2014;Heowns1,528,830sharesoftheCompanywithoutpenaltyfromCSRCandotherrelevantdepartmentandpunishedbyStockExchange,notbethedishonestexecutor.
(2)DingJie,male,bornin1963,graduatefromXi’anJiaotongUniversitymajorincompressorandrefrigerationtechnology,owedamasterofbusinessadministrationofHuazhongUniversityofScienceandTechnology.ServedastheGMofWuhannewworldRefrigerationCo.,Ltd.since2002,servedastheChairmanofWuhannewworldRefrigerationCo.,Ltdsince2016.ServedastheViceChairmanandGMoftheCompanysinceApril2018.Heowns1,015,000sharesoftheCompanywithoutpenaltyfromCSRCandotherrelevantdepartmentandpunishedbyStockExchange,notbethedishonestexecutor.
(3)XuJunrao,female,bornin1963,asenioraccountantwithaMBAdegree;Sheactedasaministeroffinancedept.ofDalianRefrigeratorCo.,Ltd.(“theCompany”)from1998to2001;servedasdeputychiefaccountandministeroffinancedept.oftheCompanyfrom2001toJune2004;tookpostofCFOandministeroffinancedept.oftheCompanyfromJune2004toFebruary2013;SheelectedasDirectoroftheCompanysinceMay2003andre-electedtoFebruary2013;actedassecretaryoftheBoardintheCompanyfromMay2009toFebruary2013andservesasdeputychiefaccountandchiefaccountsuccessivelyofDalianBingshanGroupCo.,Ltd.sinceJanuary2013.ServesasthedirectoroftheCompanysinceMarch2014;Sheowns995,349sharesoftheCompanywithoutpenaltyfromCSRCandotherrelevantdepartmentandpunishedbyStockExchange.,notbethedishonestexecutor.
(4)FanYuekun,male,bornin1964,graduatedfromTsinghuaUniversitywithabachelordegree,majorinengineeringphysics,andMBAofDalianUniversityofTechnology;Hesuccessivelyservedasthegeneralmanagerofoperation&managementdivisionandGMassistantofDalianSanyoColdChainCo.,Ltd.from2003to2013;servedasGMofDalianHURLLYGroupCo.,Ltd.fromJune2013toJuly2015;ServedasthevicegeneralmanageroftheCompanysinceOctober2015;ServedasthedirectorandviceGMoftheCompanysinceMay,2018.Heowns
700,000sharesoftheCompanywithoutpenaltyfromCSRCandotherrelevantdepartmentandpunishedbyStockExchange.,notbethedishonestexecutor.
(5)TakagiToshiyuki,male,bornin1957,graduatedfromOsakaPrefectureUniversity;joinedPanasonicElectricIndustrialCo.,Ltdin1983.Hehadbeenworkinthetechnologydivision,theinformationmachinedivision,PCdepartment,ITproductdepartment,AVCnetworkdepartmentofPanasonicElectricIndustrialCo.,LtdandPanasonicsystemnetworkCo.,Ltd.HeservesasdirectorinPanasonicElectricIndustrialCo.,Ltd,thedeputydirectoroftheelectrochemicalresidentialequipmentmachineCo.,Ltd,thedirectorofair-conditionCo.,Ltd.ServedasthedirectoroftheCompanysinceMay,2018.HeholdsnosharesoftheCompanyandwithoutpenaltyfromCSRCandotherrelevantdepartmentandpunishedbyStockExchange,notbethedishonestexecutor.
(6)WatabeShinichi,male,bornin1964,graduatedfromOsakaMunicipalUniversity;InApril1988,Hejoinedthefinanceclassofpanasonicresidentialmachineryco.,LTD.,andfromJune2014toJune2018,servedastheexecutiveandbusinessplanningmanagerofpanasonicresidentialPanaHomeCo.,LTD.,andsinceJune2018,Hehavebeenthefinancialgeneralmanageroftheair-conditioningbusinessofpanasonichouseholdappliancecoldandhotequipmentassociation(AP)financialcenter.NosharesofDalianRefrigerationCo.,Ltd.ownedbyMr.WatabeShinichiandnopenaltyfromCSRCandotherrelevantdepartmentandpunishedbyStockExchange,notbethedishonestexecutor.
Attachment2:Resumeofcandidatesforindependentdirectorsof8thsessionoftheBoard
(1)DaiDashuang,female,bornin1951,professor,internationalprojectmanagementappraiser,Chineseregisteredconsultingengineer.ShehasservedsuccessivelyasthestandingdeputydeanoftheschoolofmanagementandthedirectorofinstituteofEco-TechofDalianuniversityofTechnology.SheservesasprofessoranddoctoraltutoroftheschoolofbusinessadministrationofDalianuniversityofTechnology,thedirectorofprojectmanagementresearchcenterofDalianuniversityoftechnology,theindependentdirectorofDalianHuaRuiHeavyIndustryGroupCo.,Ltd,andtheindependentdirectorofYingkouPortLiabilityCo.,Ltdnow.ServedastheindependentdirectoroftheCompanysinceFebruary2015.NosharesoftheCompanyheldbyDaiDashuangandshehasnoaffiliaterelationshipwiththecontrollingshareholderandactualcontrolleroftheCompany,andnopenaltyfromCSRCandotherrelevantdepartmentandpunishedbyStockExchange.,notbethedishonestexecutor.
(2)LiuJiwei,male,bornin1961,doctorofmanagement,professorofaccounting,CPA.HehasservedsuccessivelyasdeputydeanofkingbridgebusinessschoolofDongbeiUniversityofFinanceandEconomics,deanofpolytechnic,thedirectoroffinancedepartment,thechiefaccountanddirectoroffinancedepartment.HeservesasprofessoroftheschoolofaccountancyofDongbeiUniversityofFinanceandEconomics,theindependentdirectorofGFSecuritiesCo.,Ltd,andtheindependentdirectorofLingyuanIronandSteelCo.,Ltdnow.Servedastheindependentdirector
oftheCompanysinceFebruary2015.NosharesoftheCompanyheldbyLiuJiweiandhehasnoaffiliaterelationshipwiththecontrollingshareholderandactualcontrolleroftheCompany,andnopenaltyfromCSRCandotherrelevantdepartmentandpunishedbyStockExchange,notbethedishonestexecutor.
(3)WangYan,female,bornin1963,professoroflaw.ShehasservedsuccessivelyasvicedeanoflawschoolofDongbeiUniversityofFinanceandEconomics,thedirectorofChinesesocietyofEconomicLaw,thepresidentoftheEconomicslawseminarofLiaoningProvincelawsociety,andthearbitratorofDalianArbitrationCommission.SheservesasprofessoroftheschooloflawofDongbeiUniversityofFinanceandEconomics.ServedastheindependentdirectoroftheCompanysinceMay2015.NosharesoftheCompanyheldbyWangYanandshehasnoaffiliaterelationshipwiththecontrollingshareholderandactualcontrolleroftheCompany,andnopenaltyfromCSRCandotherrelevantdepartmentandpunishedbyStockExchange,notbethedishonestexecutor.
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