大冷B:八届二次董事会议决议公告(英文版)
来源:大冷股份
摘要:StockCode:000530,200530 NoticeNo:2019-014 ShortFormoftheStock:DalengGufen;DalengB DalianRefrigerationCo.,Ltd. Resolution
StockCode:000530,200530 NoticeNo:2019-014
ShortFormoftheStock:DalengGufen;DalengB
DalianRefrigerationCo.,Ltd.
Resolutionof2ndMeetingof8thSessionoftheBoard
DalianRefrigerationCo.,Ltd.(the“Company”)anditswholemembersofBoardofDirectorsensurethatthepublicnoticeisreal,accurateandcomplete,andtherearenoanyimportantomissions,fictitiousstatementsorseriousmisleadingcarriedinthisnotice.
I.CallingoftheBoardMeeting
1.TheNoticeonholdingoftheBoardMeetingwasservedbywrittenformonMarch13,2019.
2.TheBoardMeetingheldbycommunicationvotedatedMarch20,2019.
3.SevenDirectorsshouldpresentforvotingandallofthemarepresentactually.
4.TheMeetingwasregardedasabidingtherelevantlaws,administrativeregulation,departmentrules,normativedocumentsaswellastheArticleofAssociation.
II.DeliberationoftheBoardMeeting
1.Reportoftheroutineassociatedtransactions
AccordingtothepreliminarystatisticsprovidedbytheFinancialManagementDepartmentoftheCompany,untilFebruary28,2019,theactualamountofroutineassociatetransactionsofthepartiallyassociatedpartieswillbearoundRMB65.06millionyuan,consistingofaroundRMB13.35millionyuanforpurchasingauxiliaryproductsforpackageprojectsfromassociatepartiesandaroundRMB51.71millionyuanforsellingauxiliarysparepartstoassociateparties.
TheCompany’sindependentdirectorsreviewedthisproposalinadvanceonMarch132019andagreedtosubmitittotheBoardofDirectorsforreview.Relateddirectors,Mr.JiZhijianandMr.TakagiToshiyukiobviatedinexamination.
7votesinfavor;0voteobjection;0votewaived
III.Documentsavailableforreference
1.ProposaloftheMeetingwithsignatureofattendeddirectorsandsealoftheBoard.2.Opinionsfromindependentdirectors.
BoardofDirectorsofDalianRefrigerationCo.,Ltd.
March222019
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