	Number of shares represented (share)	For (share)	For proportion	Against(share)	Abstention(share)
Presentshareholders	189,560,736	185,256,628	97.73%	4,199,946	104,162
Including: A shares	131,455,114	127,681,956	97.13%	3,668,996	104,162
B shares	58,105,622	57,574,672	99.09%	530,950	0
Presentshareholders below 5%	14,974,962	10,670,854	71.26%	4,199,946	104,162
Including: A shares	9,371,590	5,598,432	59.74%	3,668,996	104,162
B shares	5,603,372	5,072,422	90.52%	530,950	0

1.9 The right and obligations of incentive objects and the Company

	Number of shares represented (share)	For (share)	For proportion	Against(share)	Abstention(share)
Presentshareholders	189,560,736	185,256,628	97.73%	4,199,946	104,162
Including: A shares	131,455,114	127,681,956	97.13%	3,668,996	104,162
B shares	58,105,622	57,574,672	99.09%	530,950	0
Presentshareholders below 5%	14,974,962	10,670,854	71.26%	4,199,946	104,162
Including: A shares	9,371,590	5,598,432	59.74%	3,668,996	104,162
B shares	5,603,372	5,072,422	90.52%	530,950	0

1.10 The dispose method while changes occur to incentive objects and the Company

	Number of shares represented (share)	For (share)	For proportion	Against(share)	Abstention(share)
Presentshareholders	189,560,736	185,256,628	97.73%	4,199,946	104,162
Including: A shares	131,455,114	127,681,956	97.13%	3,668,996	104,162
B shares	58,105,622	57,574,672	99.09%	530,950	0
Presentshareholders below 5%	14,974,962	10,670,854	71.26%	4,199,946	104,162
Including: A shares	9,371,590	5,598,432	59.74%	3,668,996	104,162
B shares	5,603,372	5,072,422	90.52%	530,950	0

1.11 The principle of buying back and writing off of the restricted stock

	Number of shares represented (share)	For (share)	For proportion	Against(share)	Abstention(share)
Presentshareholders	189,560,736	185,256,628	97.73%	4,199,946	104,162
Including: A shares	131,455,114	127,681,956	97.13%	3,668,996	104,162
B shares	58,105,622	57,574,672	99.09%	530,950	0
Presentshareholders below 5%	14,974,962	10,670,854	71.26%	4,199,946	104,162
Including: A shares	9,371,590	5,598,432	59.74%	3,668,996	104,162
B shares	5,603,372	5,072,422	90.52%	530,950	0

2. The Assessment and Management Measures for 2016 Restricted Stock Incentive Plan of the Company

	Number of shares represented (share)	For (share)	For proportion	Against(share)	Abstention(share)
Presentshareholders	189,560,736	185,143,778	97.67%	4,416,958	0
Including: A shares	131,455,114	127,569,106	97.04%	3,886,008	0
B shares	58,105,622	57,574,672	99.09%	530,950	0
Presentshareholders below 5%	14,974,962	10,558,004	70.50%	4,416,958	0
Including: A shares	9,371,590	5,485,582	58.53%	3,886,008	0
B shares	5,603,372	5,072,422	90.52%	530,950	0

3. To Summate to the shareholders’ general meeting of the Company for authorizing the board of directors to handle related matters of2016 restricted stock incentive plan of the Company.

	Number of shares represented (share)	For (share)	For proportion	Against(share)	Abstention(share)
Presentshareholders	189,560,736	185,143,778	97.67%	4,416,958	0
Including: A shares	131,455,114	127,569,106	97.04%	3,886,008	0
B shares	58,105,622	57,574,672	99.09%	530,950	0
Presentshareholders below 5%	14,974,962	10,558,004	70.50%	4,416,958	0
Including: A shares	9,371,590	5,485,582	58.53%	3,886,008	0
B shares	5,603,372	5,072,422	90.52%	530,950	0

In addition, the supervisory Committee explained the checking information about the incentive object lists.
Details of the proposal could be found in the notice on resolution of the Board ofDirectors published in China Securities, Hong Kong Commercial Daily and http://www.cninfo.com.cn/on August 26, 2016.
III. Legal Position Paper Issued by the Lawyer
1. Name of lawyer firm: Liaoning Huaxia Lawyers’ Firm
2. Name of lawyer: Mrs. Bao Jinxing, Mrs.Liu Meijing
3. Conclusion of opinions:
“The lawyer believed that convening and holding procedures of this Shareholders’ GeneralMeeting was in line with regulations of the law, legislation and the Articles of Association; theparticipants of the Meeting have lawful and valid qualification; the voting procedures and resultsof this Shareholders’ General Meeting were true, legitimate and valid. ”
IV. Documents available for reference
1.The decisions of the Shareholders’ General Meeting that acknowledged bythe present directors and the recorder and stamped by the board of directors;
2. Legal opinions;
3. Other relevant documents.

Boardof Directors of Dalian Refrigeration Co., Ltd.
September14, 2016