Stock Code: 000530, 200530 Notice No: 2019-039
Short Form of the Stock: Daleng Gufen; Daleng B
Dalian Refrigeration Co., Ltd.
Resolution of 7th Meeting of 8th Session of the Board
Dalian Refrigeration Co., Ltd. (the “Company”) and its whole members of Board of
Directors ensure that the public notice is real, accurate and complete, and there are
no any important omissions, fictitious statements or serious misleading carried in this
notice.
I. Calling of the Board Meeting
1. The Notice on holding of the Board Meeting was served by written form on 10
December 2019.
2. The Board Meeting held by communication vote dated 20 December 2019.
3. Nine Directors should present for voting and all of them are present actually.
4. The Meeting was regarded as abiding the relevant laws, administrative regulation,
department rules, normative documents as well as the article of association.
II. Deliberation of the Board Meeting
1. Report on changing the name of the Company
Agree to change the name of the Company from Dalian Refrigeration Co., Ltd. to
Bingshan Refrigeration & Heat Transfer Technologies Co.,Ltd. (the name of the
Company shall be subject to the approval of the Market Supervision and Regulation
Organs).
Details of the proposal could be found in the notice of change of Company name and
scope of business published in China Securities and http://www.cninfo.com.cn/ on 21
December, 2019.
9 votes for; 0 vote against; 0 vote as abstention.
2. Report on changing the business scope of the Company
Agree to change the business scope of the Company (subject to the approval of the
Market Supervision and Regulation Organs) ,in order to adapt to the current business
layout and strategic transformation direction.
Details of the proposal could be found in the notice of change of Company name and
scope of business published in China Securities and http://www.cninfo.com.cn/ on 21
December, 2019.
9 votes for; 0 vote against; 0 vote as abstention.
3. Report on amending the Company's articles of association
Agree to amend the articles of association based on the change of Company's name
and business scope. Please refer to the attachment for details.
9 votes for; 0 vote against; 0 vote as abstention.
4. Report on holding the 1st Extraordinary Shareholders’ General Meeting of 2020
（For details, see http://www.cninfo.com.cn）
With 9 votes for; 0 vote against; 0 vote as abstention.
The proposal 1、2、3 still need to be submitted to the 1 st Extraordinary Shareholders’
General Meeting of 2020 for deliberation and approval.
III. Documents available for reference
1. Proposal of the Meeting with signature of attended directors and seal of the Board.
2. Opinions from independent directors.
Board of Directors of Dalian Refrigeration Co., Ltd.
21 December 2019
The attachment:
Before After
Pursuant to the "Company Law of the
Pursuant to the "Company Law of the
People's Republic of China" (the
People's Republic of China" (the "Company
"Company Law") and other relevant
Law") and other relevant laws, rules and
laws, rules and regulations, the Articles
regulations, the Articles of Association are
of Association are prepared with a view
Article 1.1 Principles of prepared with a view to establishing the legal
to establishing the legal status of Dalian
the Articles of status of Bingshan Refrigeration & Heat
Refrigeration Company Limited (the
Association Transfer Technologies Co.,Ltd.(the
"Company"), regulating the operations,
"Company"), regulating the operations,
management, organization and activities
management, organization and activities of the
of the Company, and protecting the legal
Company, and protecting the legal interests of
interests of the Company, shareholders
the Company, shareholders and creditors.
and creditors.
The registered Chinese name of the
The registered Chinese name of the Company is : 冰山冷热科技股份有限公司
Article1.2 Name,
Company is: 大连冷冻机股份有限公 (subject to the approval of the Market
Address and Legal
司 The English name of the Company Supervision and Regulation Organs)
Representative of the
is: Dalian Refrigeration Company The English name of the Company is：
Company
Limited. . Bingshan Refrigeration & Heat Transfer
Technologies Co.,Ltd.
The scope of business of the Company is as
follows:
Research and development, design,
The scope of business of the Company
manufacture, sale, lease, installation and
is as follows: Its main business is to
maintenance of refrigeration and heating
process and manufacture refrigeration
equipment, auxiliary equipment, accessories
equipment and auxiliary machines,
and energy-saving and environmental
valves, component parts and the
protection products; Technical service,
accessory products required in
technical consultation and technical
refrigeration engineering packages.
popularization; Design, construction,
Subsidiary businesses include the
installation, repair and maintenance of
design,manufacturing, installation,
Article2.2 Scope of complete sets of refrigeration and air
maintenance, calibration of refrigeration
Bus iness conditioning works, mechanical and electrical
and air-conditioning systems and
installation works, steel structure works,
technical consultation, technical
anti-corrosion and heat preservation works;
services, trading and supply of
Housing lease; General cargo transport;
materials. As required by the business
Property management; Low temperature
development of the Company, the
storage; Import and export of goods and
Company may carry out other relevant
technologies. (for projects subject to approval
businesses with the approval of the
according to law, business activities can be
companies registration authority.
carried out only after the approval of relevant
departments)
(subject to the approval of the the Market
Supervision and Regulation Organs)
