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Announcement of Resolutions Adopted at the Ninth Meeting of the Fourth Supervisory Board

Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the Ninth Meeting of the Fourth 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.

The Ninth Meeting of the Fourth Session of the Supervisory Board of Dalian Refrigeration Co., Ltd. (“the Company”) was held on October 24, 2006, in the Company’s Fifth-Floor Conference Room. Three supervisors attended the meeting, thereby satisfying the statutory quorum required under the Company Law and the Company’s Articles of Association. The meeting was chaired by Mr. Yu Fuchun, Chairman of the Supervisory Board. The following resolutions were reviewed and adopted at this meeting:
I. The Company’s Third-Quarter Report for 2006;
Approved: 3 votes; Opposed: 0 votes; Abstentions: 0 votes.
II. Written Review Comments on the Third-Quarter 2006 Quarterly Report.
Approved: 3 votes; Opposed: 0 votes; Abstentions: 0 votes.
1. The preparation and review procedures for this quarterly report 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 quarterly report comply with all applicable regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, and the information contained herein accurately reflects the Company’s operating management and financial condition for the first three quarters of 2006 from all relevant perspectives.
3. Prior to the issuance of this quarterly report, no violations of confidentiality provisions were found among personnel involved in the preparation and review of the report.