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Announcement of Resolutions Adopted at the First Extraordinary General Meeting of Shareholders in 2020
Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2020-001
Dalian Refrigeration Co., Ltd.
2020 Announcement of Resolutions Adopted at the First Extraordinary General Meeting of the Year
| The Company and all members of the Board of Directors hereby warrant that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions. |
Special Note : No proposals were added, rejected, or amended at this shareholders’ meeting, nor were any resolutions passed at previous shareholders’ meetings altered.
I. Meeting Convening and Attendance
(1) Status of the Meeting
1. Date and Time of the Meeting
On-site Meeting: Thursday, January 16, 2020, at 3:30 p.m.
Online voting: January 16, 2020. Among them:
(1) The specific time for online voting via the Shenzhen Stock Exchange trading system is from 9:30 a.m. to 11:30 a.m. and from 1:00 p.m. to 3:00 p.m. on January 16, 2020.
(2) The specific time period for online voting via the Shenzhen Stock Exchange’s Internet Voting System is any time between 9:15 a.m. and 3:00 p.m. on January 16, 2020.
2. Venue for the on-site meeting: Conference Room on the third floor of the company.
3. Voting Method: 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 the China Securities Journal and the Hong Kong Commercial Daily on December 21, 2019.
(II) Attendance at the Meeting
1. Overall Attendance at the Meeting
A total of 32 shareholders and their proxies attended the meeting, representing 251,923,829 shares with voting rights, or 29.88% of the company’s total outstanding shares with voting rights of 843,212,507.
Among them:
A total of 10 shareholders and their proxies attended the on-site meeting, representing 251,265,494 shares with voting rights, or 29.80% of the company’s total outstanding shares with voting rights of 843,212,507.
A total of 22 shareholders and their proxies attended the meeting via online voting, representing 658,335 shares, or 0.08% of the company’s total outstanding shares with voting rights, which amount to 843,212,507 shares.
2. Attendance of A-share Shareholders
A total of 28 A-share shareholders and their proxies attended the meeting, representing 176,579,538 shares with voting rights, or 20.94% of the company’s total of 601,712,507 A-share voting shares.
Among them:
A total of 8 A-share shareholders and their proxies attended the on-site meeting, representing 175,984,633 voting shares.
shares, representing 20.87% of the total number of voting shares held by A-share shareholders of the company, which stands at 601,712,507 shares.
A total of 20 A-share shareholders and their proxies attended the meeting via online voting, representing 594,905 shares with voting rights, or 0.07% of the company’s total 601,712,507 A-share voting shares.
3. Attendance of B-share Holders
A total of four B-share shareholders and their proxies attended the meeting, holding 75,344,291 voting rights.
shares, representing 31.20% of the total number of voting shares held by the Company’s B-share shareholders, which amounts to 241,500,000 shares.
Among them:
A total of two B-share shareholders and their proxies attended the on-site meeting, holding 75,280,861 voting rights.
shares, representing 31.17% of the total voting shares held by the Company’s B-share shareholders, which amount to 241,500,000 shares.
A total of two B-share shareholders and their proxies attended the meeting via online voting, holding 63,430 voting shares, which represents 0.03% of the company’s total of 241,500,000 voting B-shares.
4. Attendance of Other Personnel
The company’s directors, supervisors, senior management personnel, and the witnessing attorney attended the meeting.
II. Status of Review and Voting on Proposals
1. Voting Method for Proposals: 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 deliberated on the proposals submitted for consideration, and after 
III. Legal Opinion Issued by the Attorney
1 1. Name of the law firm: Liaoning Huaxia Law Firm
2 , Attorney Names: Bao Jingxin, Liu Cuimei
3 , Concluding Opinion:
“The firm’s counsel is 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 record keeper, 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.
2020 year 1 month 17 day
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