Stock Code: 000530; 200530                                              No: 2016-043
Short Form of the Stock: Daleng Gufen; Daleng B

                         Dalian Refrigeration Co., Ltd.
      Public Notice on the completion of the change of business registration
                  and the joining together of three certificates.

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 Dalian Refrigeration Co., Ltd. (“the Company”) deliberation of the
2015 Shareholders’ General Meeting, the proposals of <2015 Profit Distribution Plan
of the Company>, Based on the total capital stock of 360,164,975 shares, the dividend
of RMB 1.00 in cash (including tax) will be distributed for every 10 shares,the
Company transfer the capital reserve to increase capital stock, 5 shares for every 10
shares.The Profit Distribution Plan has been completed on May 5,2016.
According to ([2015]50) and other relevant
documents, the Company has completed the said change of business registration, the
registered capital of the Company has changed from 360,164,975 yuan to the
540,247,462 yuan.The unified social credit code of the Company is
912102002423613009.
Hereby notify the above.

                                 Board of Directors of Dalian Refrigeration Co., Ltd.
                                                        May19, 2016