Securities Code: 000530、200530 Securities Abbreviation: Daling Shares, Daling B Announcement No.: 2017-009

Dalian Refrigeration Co., Ltd.

2017 Announcement of Resolutions Adopted at the First Extraordinary General Meeting of the Year

Special Note : No proposals were added, rejected, or amended at this shareholders’ meeting, nor were any resolutions previously adopted at prior shareholders’ meetings subject to amendment.

    I. Meeting Convening and Attendance

(1) Status of the Meeting

1 , Date and Time of the Meeting

On-site meeting: 2017 year 3 month 7 Tuesday afternoon 3:30

Online Voting: 2017 year 3 month 6 day -2017 year 3 month 7 Day. Among them:

（ 1 ) The specific time for online voting via the Shenzhen Stock Exchange trading system is: 2017 year 3 month 7 Morning 9:30-11:30 , afternoon 1:00-3:00 。

（ 2 ) The specific time for online voting via the Shenzhen Stock Exchange’s Internet Voting System is: 2017 year 3 month 6 Afternoon 3:00 To 2017 year 3 month 7 Afternoon 3:00 At any time during the period.

2 1. Venue for the on-site meeting: Conference Room on the 8th Floor of the Company

3 Method of convening: a combination of in-person voting at the meeting and online voting.

4 , Convenor: The Company’s Board of Directors

5 , Host: Ji Zhijian

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

The notice convening this meeting was published in 2017 year 2 month 16 Daily China Securities Journal and Hong Kong Commercial Daily.

(II) Attendance at the Meeting

1 I. Overall Attendance at the Meeting

A total of shareholders and shareholder proxies attended the meeting. 17 Person, voting rights held 185,413,407 shares, representing the total number of voting shares of the company 611,776,558 of the stock 30.31%。

Among them:

A total of shareholders and shareholder proxies attended the on-site meeting. 11 Person, voting rights held 185,155,657 shares, representing the total number of voting shares of the company 611,776,558 of the stock 30.27%。

A total of shareholders and their proxies attended the meeting via online voting. 6 Person, voting rights held 257,750 shares, representing the total number of voting shares of the company 611,776,558 of the stock 0.04%。

2、 A Attendance of Shareholders

Attending the meeting A A total of shareholding shareholders and shareholder proxies 13 Person, voting rights held 126,883,784 shares, accounting for the company A Total number of shares with voting rights held by shareholders 439,276,558 of the stock 28.89% 。

Among them:

Attending the on-site meeting A A total of shareholding shareholders and shareholder proxies 8 Person, voting rights held 126,627,034 shares, accounting for the company A Total number of shares with voting rights held by shareholders 439,276,558 of the stock 28.83% 。

Attending the meeting via online voting A A total of shareholding shareholders and shareholder proxies 5 Person, voting rights held 256,750 shares, accounting for the company A Total number of shares with voting rights held by shareholders 439,276,558 of the stock 0.06% 。

3、 B Attendance of Shareholders

Attending the meeting B A total of shareholding shareholders and shareholder proxies 4 Person, voting rights held Fifty-eight million five hundred twenty-nine thousand six hundred twenty-three shares, accounting for the company B Total number of shares with voting rights held by shareholders 172,500,000 of the stock 33.93% 。

Among them:

Attending the on-site meeting B A total of shareholding shareholders and shareholder proxies 3 Person, voting rights held Fifty-eight million five hundred twenty-eight thousand six hundred twenty-three shares, accounting for the company B Total number of shares with voting rights held by shareholders 172,500,000 of the stock 33.93% 。

Attending the meeting via online voting B A total of shareholding shareholders and shareholder proxies 1 Person, voting rights held One thousand shares, accounting for the company B Total number of shares with voting rights held by shareholders 172,500,000 of the stock 0.001% 。

4 , Attendance of Other Personnel

The company’s directors, supervisors, senior management personnel, and the witnessing attorney attended the meeting.

II. Status of Deliberation and Voting on the Proposal

1 Voting Method for Proposals: The proposals at this shareholders’ meeting will be voted on through a combination of in-person voting and online voting.

2 The shareholders and their proxies attending this shareholders’ meeting reviewed the agenda items and, following individual voting on each item, adopted the following resolutions:

For details of the proposal, please refer to the company’s 2017 year 2 month 16 The relevant announcements of board meeting resolutions were published on the China Securities Journal, the Hong Kong Commercial Daily, and the Cninfo website.

III. Legal Opinion Issued by the Attorney

1 1. Name of the law firm: Liaoning Huaxia Law Firm

2 , Attorney Names: Bao Jingxin, Ma Nan

3 , Concluding Opinion:

“The firm’s attorneys are of the opinion that the convening and conduct of the Company’s current shareholders’ meeting comply with the provisions of the Company Law, the Rules of the Shareholders’ Meeting, the Detailed Rules on Online Voting, and other applicable laws, regulations, normative documents, and the Company’s Articles of Association; that the qualifications of the attendees and the convener of the meeting are lawful and valid; and that the voting procedures and voting results of the meeting are lawful and valid.”

    IV. Supporting Documents for Reference

1 — Resolutions of the Shareholders’ Meeting signed and confirmed by the directors in attendance and the minutes taker, and sealed with the Board’s official seal;

2 , Legal Opinion;

3 Other documents required by the Shenzhen Stock Exchange.

                                      Board of Directors of Dalian Refrigeration Co., Ltd.

2017 year 3 month 8 day