Stock Code: 000530; 200530 Short Form of the Stock: Daleng Gufen; Daleng B; No: 2018-046


                           Dalian Refrigeration Co., Ltd.

              Public Notice on Resolution of the 19th Meeting

                        Of the 7th Supervisory Committee
Please be advised that the 19th meeting of the 7th 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 December 10, 2018. All 3 supervisors attended the meeting. The meeting was
presided over by Mrs. Mao Chunhua, the Chairman of the Supervisory Committee. The following
resolutions were examined and adopted at the meeting:


I. Report on terminating the implementation of 2016 Restricted Stock Incentive Plan of the
Company and logouting the restricted stock.
The Supervisory agreed to terminate the implementation of 2016 Restricted Stock Incentive Plan
of the Company,to repurchase and logout the total of 12,221,580 restricted shares that it has
granted but have not yet unlocked, with a price of 3.892 yuan/share, and go through the
repurchase and logout procedures.
With 3 votes for, 0 vote against and 0 vote as abstention.



                                       Supervisory Committee of Dalian Refrigeration Co., Ltd.
                                                             December 11, 2018