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11. Proposal on the “Shareholder Return Plan of Dalian Refrigeration Co., Ltd. for the Next Three Years (2018–2020)”

2017 Document No. 11 of the Annual General Meeting

Regarding “Dalian Refrigeration Co., Ltd.’s Future Three Years ( 2018–2020 Proposal on the “Shareholder Return Plan for [Year]”

Dear Shareholders:

To further clarify the Company’s commitment to providing investors with reasonable investment returns, enhance the transparency and operational feasibility of profit distribution decisions, facilitate investor oversight of the Company’s operations and profit distribution practices, and encourage investors to adopt a long-term and rational investment mindset, in accordance with the China Securities Regulatory Commission’s “Notice on Further Implementing Matters Related to Cash Dividends by Listed Companies” (CSRC Document No. [2012]37 No.), “Regulatory Guidance for Listed Companies No. 3 No.—Cash Dividends of Listed Companies” (CSRC Announcement [2013]43 No.) and other relevant document requirements, the company has formulated the “Next Three Years ( 2018–2020 “Annual Shareholder Return Plan.”

“Dalian Refrigeration Co., Ltd. Future Three Years ( 2018–2020 The full text of the “Shareholder Return Plan (Year)” is attached hereto.

Please review the above report.

2018 year 5 month 18 day