父亲冷B:七届六次监事会决定公报(英文版)

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locoy • 2019-09-28 17:36 来源:原创 EG0

  Stock?Code:?000530;?200530?Short?Form?of?the?Stock:?Daleng?Gufen;?Daleng?B;?No:?2016-058

  ?Dalian?Refrigeration?Co.,?Ltd.

  ?Public?Notice?on?Resolution?of?the?6th?Meeting

  of?the?7th?Supervisory?Committee

  Important:

  The?Company?and?the?Supervisory?Committee?of?Dalian?Refrigeration?Co.,?Ltd.?hereby?confirm

  that?there?are?no?any?important?omissions,?fictitious?statements?or?serious?misleading?carried?in

  this?report.

  Please?be?advised?that?the?6th?meeting?of?the?7th?Supervisory?Committee?of?Dalian?Refrigeration

  Co.,?Ltd.?(hereinafter?referred?to?as?the?Company)?was?held?at?the?meeting?room?on?the?5th?floor?of

  the?Company?on?August?25,?2016.?All?3?supervisors?attended?the?meeting.?The?meeting?was

  presided?over?by?Mr.?Yu?Fuchun,?the?Chairman?of?the?Supervisory?Committee.?The?following

  resolutions?were?examined?and?adopted?at?the?meeting:

  1.?2016?Semiannual?Report?of?the?Company;

  With?3?votes?for,?0?vote?against?and?0?vote?as?abstention.

  2.?Review?Opinion?on?the?Company’s?2016?Semiannual?Report;

  With?3?votes?for,?0?vote?against?and?0?vote?as?abstention.

  3.?The?2016?Restricted?Stock?Incentive?Plan?Draft?of?the?Company?and?its?summary;

  After?audited,?the?Supervisory?Committee?thought?that?the?2016?Restricted?Stock?Incentive?Plan

  Draft?of?the?Company?and?its?summary?were?in?line?with?the?related?laws,?rules?and?regulations,

  including?Company?Law,?Securities?Law,?Listed?Company?Equity?Incentive?Management

  Measures,?and?didn’t?exist?the?situation?of?having?damaged?the?interests?of?the?Company?and?all

  the?shareholders?of?the?Company.

  The?proposal?should?be?submitted?for?deliberation?on?the?3rd?Extraordinary?Shareholders’?General

  Meeting?of?2016?of?the?Company.

  With?3?votes?for,?0?vote?against?and?0?vote?as?abstention.

  4.?The?Assessment?and?Management?Measures?for?2016?Restricted?Stock?Incentive?Plan?of?the

  Company;

  After?audited,?the?Supervisory?Committee?thought?that?the?Assessment?and?Management?Measures

  for?2016?Restricted?Stock?Incentive?Plan?of?the?Company?aimed?to?ensure?the?smooth

  implementation?and?standardized?operation?of?the?Restricted?Stock?Incentive?Plan,?would?be

  beneficial?for?the?sustained?development?of?the?Company,?and?wouldn’t?damage?the?interests?of

  the?Company?and?all?the?shareholders?of?the?Company.

  The?proposal?should?be?submitted?for?deliberation?on?the?3rd?Extraordinary?Shareholders’?General

  Meeting?of?2016?of?the?Company.

  With?3?votes?for,?0?vote?against?and?0?vote?as?abstention.

  5.?The?incentive?object?list?for?2016?Restricted?Stock?Incentive?Plan?Draft?of?the?Company;

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