Stock Code: 000530, 200530 Short Form of the Stock: Daleng Gufen, Daleng B No: 2016-053


                  Dalian Refrigeration Co., Ltd.
         Public Notice on Resolutions of the 7th Meeting of
                     the 7th Board of Directors

Dalian Refrigeration Co., Ltd. and all members of its Board of Directors hereby confirm that
there are no any important omissions, fictitious statements or serious misleading carried in this
notice, and shall be jointly and severally liable for the reality, accuracy and completeness of the
whole contents.


Please be advised that the 7th meeting of the 7th Board of Directors of Dalian Refrigeration Co.,
Ltd. (hereinafter referred to as the Company) was held by communication vote dated August 4,
2016. The notice on this meeting was sent out in written form on July 28, 2016. 9 persons should
attend the meeting, and actually 9 persons attended. The following resolution was examined and
adopted in the meeting:
I. Report on the 2016 Restricted Stock Incentive Reserve Plan Draft of the Company
The list of specific incentive objects and the grant number of the 2016 Restricted Stock Incentive
Plan Draft has not been determined. After the above matters determined, the Company will hold
another board meeting to examine.
For details about the 2016 Restricted Stock Incentive Reserve Plan Draft of the Company, see
http://www.cninfo.com.cn.
With 9 votes for, 0 vote against and 0 vote as abstention.
I I. Documents available for reference
1. Proposal of the Meeting with signature of attended directors and seal of the Board.


                                                       Board of Directors of
                                                    Dalian Refrigeration Co., Ltd.
                                                            August 5, 2016