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Announcement of Resolutions Adopted at the Third Meeting of the Fifth Session of the Board of Directors

Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2009-019

Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the Third Meeting of the Fifth Session of the Board of Directors

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.

The Third Meeting of the Fifth Session of the Board of Directors of Dalian Refrigeration Co., Ltd. (“the Company”) was held on July 27, 2009, in the Company’s Eighth-Floor Conference Room. Nine directors were entitled to vote, and all nine directors participated in the voting, thereby satisfying the quorum requirements stipulated by the Company Law and the Company’s Articles of Association. At this meeting, the following resolutions were reviewed and adopted:

1. Elect Zhang He, Xu Junrao, Liu Caiping (Independent Director), Wang Huiquan (Independent Director), and Xing Tiancai (Independent Director) as members of the Company’s Board Audit Committee, and approve Xing Tiancai as the Chair of the Audit Committee.

Approved: 9 votes; Opposed: 0 votes; Abstentions: 0 votes.

II. Elect Zhang He, Mu Chuanjiang, Liu Caiping (Independent Director), Wang Huiquan (Independent Director), and Xing Tiancai (Independent Director) as members of the Company’s Board Compensation and Assessment Committee, and approve Xing Tiancai as the Chair of the Compensation and Assessment Committee.

Approved: 9 votes; Opposed: 0 votes; Abstentions: 0 votes.

Board of Directors, Dalian Refrigeration Co., Ltd.

July 28, 2009