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Announcement of Resolutions Adopted at the 16th Meeting of the Supervisory Board for the Fourth Term

Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2009-006

Dalian Refrigeration Co., Ltd.
Announcement of Resolutions Adopted at the 16th 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.

On April 22, 2009, the Fourth Supervisory Board of Dalian Refrigeration Co., Ltd. (“the Company”) convened its Sixteenth Meeting in the Company’s Fifth-Floor Conference Room. All three supervisors attended the meeting, which was chaired by Mr. Yu Fuchun, Chairman of the Supervisory Board. The meeting reviewed and adopted the following resolutions:
Report on the Work of the Supervisory Board for the Year 2008;
Approvals: 3; Opposites: 0; Abstentions: 0.
II. Audit Opinions on the 2008 Annual Report and the First Quarter Report for 2009;
Approvals: 3; Opposites: 0; Abstentions: 0.
III. Opinions on the Company’s Self-Assessment Report on Internal Control;
Approvals: 3; Opposites: 0; Abstentions: 0.
IV. Report on Candidates for Supervisors of the Company’s Fifth Supervisory Board
List of candidates for the fifth session of the Company’s Supervisory Board: Men Ruesheng (shareholder representative), Mao Chunhua (shareholder representative), and Yu Fuchun (employee representative).
None of the aforementioned candidates has been subject to penalties by the China Securities Regulatory Commission or other relevant authorities, nor to disciplinary actions by stock exchanges, and they have no affiliations with the Company’s controlling shareholder or ultimate controller.
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, or the company’s articles of association, nor have they acted to the detriment of the company’s interests.
2. Financial condition of the company. Zhongzhun Certified Public Accountants LLP has issued an unqualified audit report. 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 related-party transactions primarily involved the purchase of goods from affiliated companies and joint investments with related parties. 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 2008 was made in accordance with lawful resolution procedures and supported by sufficient supporting evidence.

Supervisory Board of Dalian Refrigeration Co., Ltd.
April 24, 2009

Attachment: Resumes of Candidates for Supervisors on the Fifth Session of the Company’s Supervisory Board
1. Yu Fuchun, male, 50 years old, former Chairman of the Supervisory Board and Senior Political Work Specialist. Currently serves as Vice Chairman of the Company’s Trade Union. Holds 10,140 shares of the Company’s A shares.
2. Men Yue Sheng, male, 56 years old, former supervisor and auditor. Currently serves as Director of the Company’s Audit and Supervision Department and Director of the Pricing Department. Holds 975 A shares of the Company.
3. Mao Chunhua, female, 44 years old, Senior Accountant. Currently serves as Deputy Director of the Company’s Finance Department. Does not hold any shares in this company.