Stock Code: 000530; 200530 Notice No: 2018-027
Short Form of the Stock: DalengGufen; Daleng B
Dalian Refrigeration Co., Ltd.
Public Notice on Resolution of 2017 Shareholders’ General Meeting
The Company and its whole members of Board of Directors ensure that the public notice is real,
accurate and complete, and there are no any fictitious statements, serious misleading or important
omissions carried in this notice.
There was no augmentation, rejection or changing of proposals in the Shareholders’ General
Meeting. No involved in the case of changing the previous proposals of the general meeting of
shareholders.
I. Particulars about holding and participants of the meeting
(I) Particulars about holding of the meeting
1. The date and time of the meeting
On-site meeting: 3:00 pm, May 18, 2018
Internet polling: From May 17, 2018 to May 18, 2018
(1) Voting through the trading system of Shenzhen Stock Exchange: 9:30-11:30 am and 1:00-3:00
pm dated May 18, 2018;
(2)Voting through the Internet voting system of Shenzhen Stock Exchange can be made anytime
from 3:00 pm May 17, 2018 to 3:00 pm May 18 2018;
2. Place of the meeting: The conference room on 3/F of the Company
3. Way of holding: On-site votes plus network polling
4. Convener: The Board of the Company
5. Presidency: Ji Zhijian
6. The meeting is in line with the relevant laws and administrative regulations, departmental rules
and regulations, regulatory documents and relevant provisions of the articles of association of the
Company.
The Announcement of holding 2017 Shareholders’ General Meeting was published in China
Securities and Hong Kong Commercial Daily dated April 21, 2018.
(II) Particulars about participants of the meeting
1. Particulars about general information of attending the meeting
16 shareholders and shareholders’ representatives attended the meeting, representing
263,445,597shares, taking 30.78% of the Company’s total share capital 855,908,981 shares.
Among them：
11 shareholders and shareholders’ representatives attended the on-site meeting, representing
261,391,597 shares, taking 30.54% of the Company’s total share capital 855,908,981 shares.
5 shareholders and shareholders’ representatives attended the network meeting, representing
2,054,000 shares, taking 0.24 % of the Company’s total share capital 855,908,981 shares.
2. Particulars about shareholders of A shares attending the meeting
13 shareholders of A shares and their representatives attended the meeting, representing
178,578,613shares, taking 29.06% of the Company’s 614,408,981 total A shares.
Among them：
8 shareholders of A shares and their representatives attended the on-site meeting, representing
176,524,613shares, taking 28.73% of the Company’s 614,408,981 total A shares.
5 shareholders of A shares and their representatives attended the network meeting, representing
2,054,000 shares, taking 0.33% of the Company’s 614,408,981total A shares.
3. Particulars about shareholders of B shares attending the meeting
3 shareholders of B shares and their representatives attended the meeting, representing 84,866,984
shares, taking35.14% of the Company’s 241,500,000 total B shares.
Among them：
3 shareholders of B shares and their representatives attended the on-site meeting, representing
84,866,984 shares, taking 35.14% of the Company’s 241,500,000 total B shares.
0 shareholders of B shares and their representatives attended the network meeting, representing 0
shares, taking 0 % of the Company’s 241,500,000total B shares.
4. Other attendance
Directors, supervisors and senior executives of the Company and the witness attorney engaged by
the Company
II. Particulars about discussion of the proposals
(I) Ways of voting: On-site votes plus network polling
(II) The shareholders of the Company and their proxy present at the meeting discussed the
proposals. By voting term wise, the following proposals were passed:
1.2017 Work Report of the Board of Directors of the Company
Number of shares For For
Against(share) Abstention(share)
represented (share) (share) proportion
Present shareholders 263,445,597 263,391,597 99.98% 53,700 300
Including: A shares 178,578,613 178,524,613 99.97% 53,700 300
B shares 84,866,984 84,866,984 100.00% 0 0
Minority shareholders 14,682,454 14,628,454 99.63% 53,700 300
Including: A shares 3,318,620 3,264,620 98.37% 53,700 300
B shares 11,363,834 11,363,834 100.00% 0 0
2.2017 Work Report of the Supervisory Committee of the Company
Number of shares For For
Against(share) Abstention(share)
represented (share) (share) proportion
Present shareholders 263,445,597 263,391,597 99.98% 53,700 300
Including: A shares 178,578,613 178,524,613 99.97% 53,700 300
B shares 84,866,984 84,866,984 100.00% 0 0
Minority shareholders 14,682,454 14,628,454 99.63% 53,700 300
Including: A shares 3,318,620 3,264,620 98.37% 53,700 300
B shares 11,363,834 11,363,834 100.00% 0 0
3. 2017 Financial Settlement Report of the Company
Number of shares For For
Against(share) Abstention(share)
represented (share) (share) proportion
Present shareholders 263,445,597 263,391,597 99.98% 53,700 300
Including: A shares 178,578,613 178,524,613 99.97% 53,700 300
B shares 84,866,984 84,866,984 100.00% 0 0
Minority shareholders 14,682,454 14,628,454 99.63% 53,700 300
Including: A shares 3,318,620 3,264,620 98.37% 53,700 300
B shares 11,363,834 11,363,834 100.00% 0 0
4. 2017 Profit Distribution Plan of the Company
Number of shares For For
Against(share) Abstention(share)
represented (share) (share) proportion
Present shareholders 263,445,597 261,391,597 99.22% 2,053,700 300
Including: A shares 178,578,613 176,524,613 98.85% 2,053,700 300
B shares 84,866,984 84,866,984 100.00% 0 0
Minority shareholders 14,682,454 12,628,454 86.01% 2,053,700 300
Including: A shares 3,318,620 1,264,620 38.11% 2,053,700 300
B shares 11,363,834 11,363,834 100.00% 0 0
5. 2017 Annual Report of the Company
Number of shares For For
Against(share) Abstention(share)
represented (share) (share) proportion
Present shareholders 263,445,597 261,781,597 99.37% 1,663,700 300
Including: A shares 178,578,613 176,914,613 99.07% 1,663,700 300
B shares 84,866,984 84,866,984 100.00% 0 0
Minority shareholders 14,682,454 13,018,454 88.67% 1,663,700 300
Including: A shares 3,318,620 1,654,620 49.86% 1,663,700 300
B shares 11,363,834 11,363,834 100.00% 0 0
6. Report on Authorizing the Chairman of the Board and the Company’s Management to Apply for
the Bank Line of Credit and Bank Line of Loan for the year 2018
Number of shares For For
Against(share) Abstention(share)
represented (share) (share) proportion
Present shareholders 263,445,597 263,095,366 99.87% 319,431 30,800
Including: A shares 178,578,613 178,524,613 99.97% 23,200 30,800
B shares 84,866,984 84,570,753 99.65% 296,231 0
Minority shareholders 14,682,454 14,332,223 97.61% 319,431 30,800
Including: A shares 3,318,620 3,264,620 98.37% 23,200 30,800
B shares 11,363,834 11,067,603 97.39% 296,231 0
7. Report on Estimating Routine Associated Transactions for the year 2018
The shareholders Mr. Ji Zhijian,Mrs. Xu Junrao,Dalian Bingshan Group Co., Ltd., and Sanyo
Electric Co., Ltd. are the correlative shareholders. They were avoided from voting this proposal.
Number of shares For For
Against(share) Abstention(share)
represented (share) (share) proportion
Present non-correlative
16,501,334 16,447,334 99.67% 53,700 300
shareholders
Including: A shares 5,137,500 5,083,500 98.95% 53,700 300
B shares 11,363,834 11,363,834 100.00% 0 0
Non-correlative minority
14,682,454 14,628,454 99.63% 53,700 300
shareholders
Including: A shares 3,318,620 3,264,620 98.37% 53,700 300
B shares 11,363,834 11,363,834 100.00% 0 0
8. Report on Engaging Auditors for the Company in 2018
Number of shares For For
Against(share) Abstention(share)
represented (share) (share) proportion
Present shareholders 263,445,597 263,391,597 99.98% 53,700 300
Including: A shares 178,578,613 178,524,613 99.97% 53,700 300
B shares 84,866,984 84,866,984 100.00% 0 0
Minority shareholders 14,682,454 14,628,454 99.63% 53,700 300
Including: A shares 3,318,620 3,264,620 98.37% 53,700 300
B shares 11,363,834 11,363,834 100.00% 0 0
9. Report on modifying the Articles of Association of the Company
Number of shares For For
Against(share) Abstention(share)
represented (share) (share) proportion
Present shareholders 263,445,597 263,391,597 99.98% 53,700 300
Including: A shares 178,578,613 178,524,613 99.97% 53,700 300
B shares 84,866,984 84,866,984 100.00% 0 0
Minority shareholders 14,682,454 14,628,454 99.63% 53,700 300
Including: A shares 3,318,620 3,264,620 98.37% 53,700 300
B shares 11,363,834 11,363,834 100.00% 0 0
10. Elected Mr. Fan Yuekun to be the Director of 7th Session of the Board
Number of shares For For
Against(share) Abstention(share)
represented (share) (share) proportion
Present shareholders 263,445,597 263,391,597 99.98% 54,000 0
Including: A shares 178,578,613 178,524,613 99.97% 54,000 0
B shares 84,866,984 84,866,984 100.00% 0 0
Minority shareholders 14,682,454 14,628,454 99.63% 54,000 0
Including: A shares 3,318,620 3,264,620 98.37% 54,000 0
B shares 11,363,834 11,363,834 100.00% 0 0
11. Report on
Number of shares For For
Against(share) Abstention(share)
represented (share) (share) proportion
Present shareholders 263,445,597 263,391,897 99.98% 53,700 0
Including: A shares 178,578,613 178,524,913 99.97% 53,700 0
B shares 84,866,984 84,866,984 100.00% 0 0
Minority shareholders 14,682,454 14,628,754 99.63% 53,700 0
Including: A shares 3,318,620 3,264,920 98.38% 53,700 0
B shares 11,363,834 11,363,834 100.00% 0 0
Details of the proposal could be found in the notice on resolution of the Board of Directors
published in China Securities, Hong Kong Commercial Daily and http://www.cninfo.com.cn/on
April 21, 2018.
III. Legal Position Paper Issued by the Lawyer
1. Name of lawyer firm: Liaoning Huaxia Lawyers’ Firm
2. Name of lawyer: Mr. Cui Xiaochen ,Mr. Yang Chuanjun
3. Conclusion of opinions:
“The lawyer believed that convening and holding procedures of this Shareholders’ General
Meeting was in line with regulations of the law, legislation and the Articles of Association; the
participants of the Meeting have lawful and valid qualification; the voting procedures and results
of this Shareholders’ General Meeting were true, legitimate and valid. ”
IV. Documents available for reference
1.The decisions of the Shareholders’ General Meeting that acknowledged bythe present directors
and the recorder and stamped by the board of directors;
2. Legal opinions;
3. Other relevant documents.
Board of Directors of Dalian Refrigeration Co., Ltd.
May 19, 2018
