Stock Code: 000530; 200530 Short Form of the Stock: Daleng Gufen; Daleng B; No: 2019-020


                             Dalian Refrigeration Co., Ltd.

                Public Notice on Resolution of the 2nd Meeting

                          Of the 8th Supervisory Committee
Please be advised that the 2nd meeting of the 8th Supervisory Committee of Dalian Refrigeration
Co., Ltd. (hereinafter referred to as the Company) was held at the meeting room on the 3rd floor of
the Company on April 19, 2019. All 3 supervisors attended the meeting. The meeting was presided
over by Mr. Hu Xitang, the Chairman of the Supervisory Committee. The following resolutions
were examined and adopted at the meeting:


I.        2018 Work Report of the Supervisory Committee;
       With 3 votes for, 0 vote against and 0 vote as abstention.
II.       Review Opinion on the Company’s 2018 Annual Report and Quarterly Report for 1st
          Quarter of 2019;
       With 3 votes for, 0 vote against and 0 vote as abstention.
III.      Comment on the 2018 self-evaluation report for internal control of the Company;
       With 3 votes for, 0 vote against and 0 vote as abstention.
IV.       Comment on the 2018 social responsibility report of the Company;
       With 3 votes for, 0 vote against and 0 vote as abstention.


                                         Supervisory Committee of Dalian Refrigeration Co., Ltd.
                                                                April 20, 2019