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Announcement of Resolutions Adopted at the 13th Meeting of the Sixth Supervisory Board

 
	Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2016-003 

 
	Dalian Refrigeration Co., Ltd. 

 
	Announcement of Resolutions Adopted at the 13th Meeting of the Sixth 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.

 
	I. Status of the Supervisory Board Meetings 

 
	1. Notice of this Supervisory Board meeting was issued in writing on December 28, 2015. 

 
	2. This meeting of the Supervisory Board was held on January 4, 2016, in the Company’s Fifth-Floor Conference Room, with voting conducted on-site. 

 
	3. The required number of supervisors to attend the meeting is three; all three supervisors attended in person. 

 
	4. This meeting of the Supervisory Board was chaired by Mr. Yu Fuchun, Chairman of the Supervisory Board. 

 
	5. The convening of this meeting of the Supervisory Board complies with the provisions of applicable laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association. 

 
	II. Review of the Supervisory Board Meeting 

 
	1. Report on the Candidates for Supervisors of the Company’s Seventh Session of the Supervisory Board. 

 
	List of candidates for the seventh session of the Company’s Supervisory Board: Mao Chunhua (shareholder representative), Dai Yuling (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; they have no affiliations with the Company’s controlling shareholder or ultimate controller; and none is a discredited person subject to enforcement. 

 
	Approved: 3 votes; Opposed: 0 votes; Abstentions: 0 votes. 

 
	This proposal shall be submitted to the Company’s First Extraordinary General Meeting of 2016 for consideration. 

 
	III. Supporting Documents for Review 

 
	1. Resolution of the Supervisory Board signed by the attending supervisors 

 
	Supervisory Board of Dalian Refrigeration Co., Ltd. 

 
	January 5, 2016 

 
	Attachment: Resumes of Candidates for Supervisors on the Company’s Seventh Supervisory Board 

 
	1. Yu Fuchun, male, born in 1959, is a senior political work specialist. He currently serves as Chairman of the Company’s Supervisory Board and Vice Chairman of the Trade Union, and holds 10,140 A shares of the Company. 

 
	2. Mao Chunhua, female, born in 1965, is a senior accountant. She currently serves as the Company’s Supervisor and Head of the Financial Management Department. She does not hold any shares in the Company. 

 
	3. Dai Yuling, female, born in 1978, is a certified public accountant. She currently serves as the Deputy Director of the Finance Department at Dalian Bingshan Group Co., Ltd. She does not hold any shares in this company. 