Stock Code: 000530; 200530 Notice No: 2017-057
Short Form of the Stock: Daleng Gufen; Daleng B
Dalian Refrigeration Co., Ltd.
Notice on Holding the 3rd Extraordinary Shareholders’ General
Meeting of 2017
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 fictitious statements, serious misleading or important omissions carried in this notice.
I. Particulars about holding the meeting
1. The period of board session: The 3rd Extraordinary Shareholders’ General Meeting of 2017
2. Convener: The Board of Directors of the Company, holding the Shareholders’ General Meeting
after the deliberation of 17th Meeting of 7th Session of the Board.
3. The meeting is in line with the relevant laws and administrative regulations, departmental rules and regulations, regulatory documents and relevant provisions of articles of association of the Company
4. Date of the meeting:
(1) On-site meeting: 3:30 pm, December 28, 2017
(2) Internet polling: the poll through network via trading system of SZSE will be at 9:30-11:30 am and 1:00-3:00 pm dated December 28, 2017; any time from 3:00 pm December 27,2017 to 3:00 pm December 28,2017 will available for polling through internet poll system of SZSE.
5. Way of holding: On-site votes plus network polling .The Company will provide a voting as an internet form to whole shareholders through the trading system and internet poll system (http://wltp.cninfo.com.cn) of SZSE. Shareholders should participate in voting any time in the network polling during the above mentioned time period.
6. Record date of the meeting
The record date of the meeting was December 21, 2017. B shareholders who wanted to attend the meeting should buy shares of the Company no later than December18, 2017.
(1) All shareholders of the Company whose names appear on the register of the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited while the close of trading at noon on record date. The above mentioned shareholders of the Company have the right to attend the meeting, they can attend the meeting through proxy by trust deed and shareholder of the Company wouldn’t be necessary as the proxy.
The shareholders who should avoid voting on the meeting, shall not accept entrustment of other shareholders to vote.
(2) Directors, supervisors and senior executives of the Company
(3) Attorney engaged by the Company
(4) Other people the Board of Directors of the Company agreed to attend
8. Place of the meeting
The conference room on 3/F of the Company (106 Liaohe East Road, Dalian Economic and Technological Development Zone)