Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2019-030

Dalian Refrigeration Co., Ltd.

2019 Announcement of Resolutions Adopted at the Second Extraordinary General Meeting of the Year

Special Note : No proposals were added, rejected, or amended at this shareholders’ meeting, nor were any resolutions passed at previous shareholders’ meetings altered.

    I. Meeting Convening and Attendance

(1) Status of the Meeting

1 , Date and Time of the Meeting

On-site Conference: 2019 Wednesday, June 5, at 3:30 p.m.

Online Voting: 2019 June 4, 2019 – June 5, 2019. Among them:

(1 ) The specific time for online voting via the Shenzhen Stock Exchange trading system is from 9:30 a.m. to 11:30 a.m. and from 1:00 p.m. to 3:00 p.m. on June 5, 2019.

(2 ) The specific time period for online voting via the Shenzhen Stock Exchange’s Internet Voting System is any time between 3:00 p.m. on June 4, 2019, and 3:00 p.m. on June 5, 2019.

2 1. Venue for the on-site meeting: Conference Room on the third floor of the company.

3 Method of convening: a combination of in-person voting at the meeting and online voting.

4 , Convenor: The Company’s Board of Directors

5 , Host: Ji Zhijian

6 The convening of the meeting complies with the provisions of applicable laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.

The notice regarding the convening of this meeting was published in 2019. May 18, China Securities Journal and Hong Kong Commercial Daily.

(II) Attendance at the Meeting

1 I. Overall Attendance at the Meeting

    A total of shareholders and shareholder proxies attended the meeting. 26 Person, voting rights held 251,750,721 shares, representing the total number of voting shares of the company 843,212,507 of the stock 29.85 %。

Among them:

A total of shareholders and shareholder proxies attended the on-site meeting. 9 Person, voting rights held 250,720,941 shares, representing the total number of voting shares of the company 843,212,507 of the stock 29.73%。

A total of shareholders and their proxies attended the meeting via online voting. 17 Person, voting rights held 1,029,780 shares, representing the total number of voting shares of the company 843,212,507 of the stock 0.12%。

2 , A Attendance of Shareholders

A attending the meeting A total of shareholding shareholders and shareholder proxies 23 Person, voting rights held 176,468,460 shares, representing the company's A of the total number of shares with voting rights held by shareholders, which amounts to 601,712,507 shares 29.33%。

Among them:

A attending the on-site meeting A total of shareholding shareholders and shareholder proxies 7 Person, voting rights held 175,440,080 shares, representing the company's A of the total number of shares with voting rights held by shareholders, which amounts to 601,712,507 shares 29.16%。

A who attended the meeting via online voting A total of shareholding shareholders and shareholder proxies 16 Person, holding 1.0 voting rights 28,380 shares, representing the company's A of the total number of shares with voting rights held by shareholders, which amounts to 601,712,507 shares 0.17%。

3 , B Attendance of Shareholders

B attending the meeting A total of shareholding shareholders and shareholder proxies 3 Person, voting rights held 75,282,261 shares, representing B of the company of the total number of shares with voting rights held by shareholders, which amounts to 241,500,000 shares. 31.17% 。

Among them:

B attending the on-site meeting A total of shareholding shareholders and shareholder proxies 2 Person, voting rights held 75,280,861 shares, representing B of the company of the total number of shares with voting rights held by shareholders, which amounts to 241,500,000 shares. 31.17%。

B attending the meeting via online voting A total of shareholding shareholders and shareholder proxies 1 Person, voting rights held 1,400 shares, representing B of the company of the total number of shares with voting rights held by shareholders, which amounts to 241,500,000 shares. 0%。

4 , Attendance of Other Personnel

The company’s directors, supervisors, senior management personnel, and the witnessing attorney attended the meeting.

II. Status of Review and Voting on Proposals

1 Voting Method for Proposals: Proposals at this shareholders’ meeting will be voted on through a combination of in-person voting and online voting.

2 The shareholders and their proxies in attendance at this shareholders’ meeting reviewed the agenda items and, following individual voting on each item, adopted the following resolutions:

For detailed information on the above proposals, please refer to the Company’s announcement of the resolutions passed at the Board Meeting, published on May 18, 2019, in the China Securities Journal, the Hong Kong Commercial Daily, and the Cninfo website.

III. Legal Opinion Issued by the Attorney

1. Name of the Law Firm: Liaoning Huaxia Law Firm

2. Attorneys: Bao Jingxin and Liu Cuimei

3. Concluding Opinion:

“The firm’s counsel is of the opinion that the convening and conduct of the Company’s current shareholders’ meeting comply with the provisions of the Company Law, the Rules of the Shareholders’ Meeting, the Detailed Rules on Online Voting, and other applicable laws, regulations, normative documents, and the Company’s Articles of Association; that the qualifications of the attendees and the convener of the meeting are lawful and valid; and that the voting procedures and voting results of the meeting are lawful and valid.”

IV. Supporting Documents for Review

1. The resolution of the shareholders’ meeting, signed and confirmed by the directors in attendance and the secretary, and sealed with the board’s official seal;

2. Legal Opinion;

3. Other documents required by the Shenzhen Stock Exchange.

Board of Directors of Dalian Refrigeration Co., Ltd.

June 6, 2019