Dalian Refrigeration Co., Ltd. 2011 Annual Report
Dalian Refrigeration Co., Ltd. 2011 Annual Report Dalian Refrigeration Co., Ltd. 2011 Annual Report CONTENTS §1 Important Notes⋯⋯⋯⋯⋯ ⋯⋯⋯⋯⋯ ⋯⋯⋯⋯⋯ ⋯⋯⋯⋯⋯ ⋯⋯⋯⋯⋯ ⋯⋯ 2 §2 Company Profile⋯⋯⋯⋯ ⋯⋯⋯ ⋯⋯ ⋯⋯⋯ ⋯⋯ ⋯⋯⋯ ⋯⋯ ⋯⋯⋯ ⋯⋯ ⋯ 2 §3 Summary of Accounting Data and Business Data⋯⋯ ⋯ ⋯⋯⋯ ⋯⋯ ⋯⋯⋯ ⋯⋯ ⋯ 4 §4 Changes in Share Capital and Particulars about Shareholders⋯⋯⋯ ⋯⋯⋯ ⋯⋯ 6 §5 Directors, Supervisors, Senior Staff Members and Employees of the Company⋯⋯ 9 §6 The Administrative System of the Company⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯ 13 §7 The Internal Control of the Company⋯ ⋯⋯⋯⋯⋯ ⋯⋯⋯⋯⋯ ⋯⋯⋯⋯⋯ ⋯⋯⋯ 15 §8 Brief Introduction to the Shareholders General Meeting⋯ ⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯ 16 §9 Report of the Board of Directors⋯⋯⋯⋯ ⋯⋯⋯⋯⋯ ⋯⋯⋯⋯⋯ ⋯⋯⋯⋯⋯ ⋯ 17 §10 Report of the Supervisory Board⋯⋯⋯⋯ ⋯⋯⋯⋯ ⋯ ⋯⋯⋯⋯ ⋯ ⋯⋯⋯⋯ ⋯ ⋯ 29 §11 Significant Events⋯⋯⋯⋯⋯ ⋯⋯⋯⋯⋯ ⋯⋯⋯⋯⋯ ⋯⋯⋯⋯⋯ ⋯⋯⋯⋯⋯ ⋯ 31 §12 Financial Report⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯ 37 §13 Contents of Reference Documents⋯ ⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯⋯ 95 1 Dalian Refrigeration Co., Ltd. 2011 Annual Report §1 Important Notes 1.1 The directors and the Board of Directors, the supervisors and the Supervisory Board, and Senior staff members of Dalian Refrigeration Co., Ltd. (hereinafter referred to as the Company) hereby confirm that there are not any important omissions, fictitious statements or serious misleading carried in this report, and shall take all responsibilities, individual and/or joint, for the reality, accuracy and completeness of the whole contents. 1.2 The financial report has been audited by ZON ZUN Certified Public Accounts Office Ltd. who has presented unqualified opinion audit report. 1.3 Chairman of the Board of Directors of the Company Mr. Zhang He, Financial Majordomo and the head of Accounting Department Ms. Xu Junrao hereby confirm that the financial report of the annual report is true and complete. 1.4 This report is written respectively in Chinese and in English.
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