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Announcement of Resolutions Adopted at the 11th Meeting of the Supervisory Board for the Fourth Term

Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the 11th Meeting of the Supervisory Board for the Fourth Term

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 Fourth Session of the Supervisory Board of Dalian Refrigeration Co., Ltd. (“the Company”) held its 11th meeting on August 17, 2007, in the Company’s fifth-floor conference room. All three supervisors were in attendance. The meeting was chaired by Mr. Yu Fuchun, Chairman of the Supervisory Board. At this meeting, the following resolutions were reviewed and adopted:
I. The Company’s 2007 Semi-Annual Report and Its Summary;
Approved: 3 votes; Opposed: 0 votes; Abstentions: 0 votes.
II. Written Review Comments on the 2007 Semi-Annual Report.
Approved: 3 votes; Opposed: 0 votes; Abstentions: 0 votes.
1. The preparation and review procedures for this semi-annual 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 semi-annual report comply with all relevant regulations issued by 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 half of 2007 from all material aspects.
3. Prior to the issuance of this semi-annual report, no violations of confidentiality provisions were detected among the personnel involved in the preparation and review of the report.
August 21, 2007