Stock Code: 000530; 200530                                            No: 2017-012
Short Form of the Stock: Daleng Gufen; Daleng B

                         Dalian Refrigeration Co., Ltd.
      Public Notice on the change of office address and contact information

Dalian Refrigeration Co., Ltd. (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 important omissions, fictitious statements or serious misleading carried in this
notice.

According to the relocation and transformation, the office address and contact
information of Dalian Refrigeration Co., Ltd. (“the Company”) has been changed.
The new information is as followed:
The office address: No.106, Liaohe East Road, Economic and Technological
Development Zone, Dalian.
The postal code: 116630
The contact number: 0411-87968130
The Fax number: 0411-87968125
The above information will be used since the date of this Public Notice, except these
information, the website and the E-mail of the Company will not be changed.
Hereby notify the above.

                                 Board of Directors of Dalian Refrigeration Co., Ltd.
                                                        March 25, 2017