Stock Code: 000530, 200530                                           Notice No: 2019-036
Short Form of the Stock: Daleng Gufen; Daleng B

                       Dalian Refrigeration Co., Ltd.
           Resolution of 5th Meeting of 8th Session of the Board

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.

I. Calling of the Board Meeting
1. The Notice on holding of the Board Meeting was served by written form on 12
August 2019.
2. The Board Meeting held by communication vote dated 23 August 2019.
3. Nine Directors should present for voting and all of them are present actually.
4. The Meeting was regarded as abiding the relevant laws, administrative regulation,
department rules, normative documents as well as the Article of Association.
II. Deliberation of the Board Meeting
1. Semiannual report of the Company for the year 2019
9 votes for; 0 vote against; 0 vote as abstention.
2. Report on changing accounting policy of the Company
（For details, see http://www.cninfo.com.cn）
With 9 votes for; 0 vote against; 0 vote as abstention.
III. Documents available for reference
1. Proposal of the Meeting with signature of attended directors and seal of the Board.
2. Opinions from independent directors.

                                    Board of Directors of Dalian Refrigeration Co., Ltd.
                                                        24 August 2019