Stock Code: 000530; 200530 Short Form of the Stock: Daleng Gufen; Daleng B; No: 2017-011


                   DALIAN REFRIGERATION CO., LTD.
Public Notice on Resolution of the 9th Meeting of the 7th Supervisory Committee


Please be advised that the 9th meeting of the 7th Supervisory Committee of Dalian
Refrigeration Co., Ltd. (hereinafter referred to as the Company) was held on March
20, 2017 in the conference room on 5/F of the Company. All of the three supervisors
attended the meeting, meeting the quorum as regulated in the Company Law and
Articles of Association of the Company. Mrs. Mao Chunhua was elected as Chairman
of the 7th Supervisory Committee.


                Supervisory Committee of Dalian Refrigeration Co., Ltd.
                                   March 21, 2017