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Announcement of Resolutions Adopted at the Tenth Meeting of the Fourth Session of the Supervisory Board

Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2007-005

Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the Tenth Meeting of the Fourth Session of the Supervisory Board

All members of the Company’s Supervisory Board hereby certify that the contents of this announcement are true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

On April 24, 2007, the Fourth Session of the Supervisory Board of Dalian Refrigeration Co., Ltd. (“the Company”) convened its tenth meeting in the Company’s fifth-floor conference room. All three members of the Supervisory Board attended the meeting, which was chaired by Mr. Yu Fuchun, Chairman of the Supervisory Board. The meeting reviewed and adopted the following resolutions:
I. Report on the Work of the Supervisory Board for the Year 2006;
Approved: 3 votes; Opposed: 0 votes; Abstentions: 0 votes.
II. The “Supervisory Board Report” in the Company’s 2006 Annual Report;
Approved: 3 votes; Opposed: 0 votes; Abstentions: 0 votes.
III. Audit Opinions on the 2006 Annual Report and the First Quarter Report for 2007.
1. The preparation and review procedures for this annual report and quarterly reports comply with applicable laws, regulations, the Company’s Articles of Association, and the Company’s various internal management systems.
2. The content and format of this annual report and quarterly reports comply with all relevant regulations issued by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, and the information contained therein accurately reflects the Company’s operational management and financial condition for the year 2006 and the first quarter of 2007 from all material aspects.
3. Prior to the issuance of this annual report and quarterly reports, no violations of confidentiality provisions were detected among personnel involved in the preparation and review of the annual and quarterly reports.
Approvals: 3; Opposites: 0; Abstentions: 0.
The Supervisory Board hereby expresses the following independent opinion on the following matters:
1. Compliance with the law in the company’s operations. The company’s decision-making procedures are lawful, and a relatively comprehensive internal control system has been established. During the performance of their duties, the company’s directors and managers have not engaged in any conduct that violates laws, regulations, the company’s articles of association, or that harms the company’s interests.
2. Financial Condition of the Company. Both Dalian Hualian Certified Public Accountants LLP and PwC Zhongtian Certified Public Accountants LLP issued unqualified audit reports. The financial statements faithfully reflect the company’s financial position and operating results.
3. During the reporting period, the Company did not raise any new capital, nor did any funds raised in prior years continue to be utilized during the reporting period.
4. During the reporting period, the company’s principal related-party transactions consisted of purchases of goods from affiliated companies. Such transactions were conducted on arm’s-length terms and did not prejudice the company’s interests.
5. The company’s provision for asset impairment for the year 2006 was made in accordance with lawful resolution procedures and supported by sufficient supporting evidence.

Supervisory Board of Dalian Refrigeration Co., Ltd.
April 26, 2007