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大冷B:八届二次董事会议决议公告(英文版)  

2019-03-21 16:20:33 发布机构:大冷股份 我要纠错
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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