Stock Code: 000530; 200530 Notice No: 2017-030
Short Form of the Stock: DalengGufen; Daleng B
Dalian Refrigeration Co., Ltd.
Public Notice on Resolution of 2016 Shareholders’ General Meeting
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 fictitious statements, serious misleading or important
omissions carried in this notice.
There was no augmentation, rejection or changing of proposals in the Shareholders’ General
Meeting. No involved in the case of changing the previous proposals of the general meeting of
shareholders.
I. Particulars about holding and participants of the meeting
(I) Particulars about holding of the meeting
1. The date and time of the meeting
On-site meeting: 3:00 pm, May 19, 2017
Internet polling: From May 18, 2017 to May 19, 2017
(1) Voting through the trading system of Shenzhen Stock Exchange: 9:30-11:30 am and 1:00-3:00
pm dated May 19, 2017;
(2)Voting through the Internet voting system of Shenzhen Stock Exchange can be made anytime
from 3:00 pm May 18, 2017 to 3:00 pm May 19, 2017;
2. Place of the meeting: The conference room on 3/F of the Company
3. Way of holding: On-site votes plus network polling
4. Convener: The Board of the Company
5. Presidency: Ji Zhijian
6. The meeting is in line with the relevant laws and administrative regulations, departmental rules
and regulations, regulatory documents and relevant provisions of the articles of association of the
Company.
The Announcement of holding 2016 Shareholders’ General Meeting was published in China
Securities and Hong Kong Commercial Daily dated April 22, 2017.
(II) Particulars about participants of the meeting
1. Particulars about general information of attending the meeting
15 shareholders and shareholders’ representatives attended the meeting, representing 188,110,474
shares, taking 30.75% of the Company’s total share capital 611,776,558 shares.
Among them：
11 shareholders and shareholders’ representatives attended the on-site meeting, representing
186,928,474 shares, taking 30.56% of the Company’s total share capital 611,776,558 shares.
4 shareholders and shareholders’ representatives attended the network meeting, representing
1,182,000 shares, taking 0.19 % of the Company’s total share capital 611,776,558 shares.
2. Particulars about shareholders of A shares attending the meeting
12 shareholders of A shares and their representatives attended the meeting, representing
128,421,123 shares, taking 29.24% of the Company’s 439,276,558 total A shares.
Among them：
8 shareholders of A shares and their representatives attended the on-site meeting, representing
127,239,123 shares, taking 28.97% of the Company’s 439,276,558 total A shares.
4 shareholders of A shares and their representatives attended the network meeting, representing
1,182,000 shares, taking 0.27% of the Company’s 439,276,558 total A shares.
3. Particulars about shareholders of B shares attending the meeting
3 shareholders of B shares and their representatives attended the meeting, representing 59,689,351
shares, taking 34.60% of the Company’s 172,500,000 total B shares.
Among them：
3 shareholders of B shares and their representatives attended the on-site meeting, representing
59,689,351 shares, taking 34.60% of the Company’s 172,500,000 total B shares.
0 shareholders of B shares and their representatives attended the network meeting, representing 0
shares, taking 0 % of the Company’s 172,500,000 total B shares.
4. Other attendance
Directors, supervisors and senior executives of the Company and the witness attorney engaged by
the Company
II. Particulars about discussion of the proposals
(I) Ways of voting: On-site votes plus network polling
(II) The shareholders of the Company and their proxy present at the meeting discussed the
proposals. By voting term wise, the following proposals were passed:
1.2016 Work Report of the Board of Directors of the Company
Number of shares For For
Against(share) Abstention(share)
represented (share) (share) proportion
Present shareholders 188,110,474 188,102,974 99.99% 0 7,500
Including: A shares 128,421,123 128,413,623 99.99% 0 7,500
B shares 59,689,351 59,689,351 100.00% 0 0
Minority shareholders 9,671,401 9,663,901 99.92% 0 7,500
Including: A shares 2,484,300 2,476,800 99.70% 0 7,500
B shares 7,187,101 7,187,101 100.00% 0 0
2.2016Work Report of the Supervisory Committee of the Company
Number of shares For For
Against(share) Abstention(share)
represented (share) (share) proportion
Present shareholders 188,110,474 188,102,974 99.99% 0 7,500
Including: A shares 128,421,123 128,413,623 99.99% 0 7,500
B shares 59,689,351 59,689,351 100.00% 0 0
Minority shareholders 9,671,401 9,663,901 99.92% 0 7,500
Including: A shares 2,484,300 2,476,800 99.70% 0 7,500
B shares 7,187,101 7,187,101 100.00% 0 0
3. 2016 Financial Settlement Report of the Company
Number of shares For For
Against(share) Abstention(share)
represented (share) (share) proportion
Present shareholders 188,110,474 188,102,974 99.99% 0 7,500
Including: A shares 128,421,123 128,413,623 99.99% 0 7,500
B shares 59,689,351 59,689,351 100.00% 0 0
Minority shareholders 9,671,401 9,663,901 99.92% 0 7,500
Including: A shares 2,484,300 2,476,800 99.70% 0 7,500
B shares 7,187,101 7,187,101 100.00% 0 0
4. 2016 Profit Distribution Plan of the Company
Number of shares For For
Against(share) Abstention(share)
represented (share) (share) proportion
Present shareholders 188,110,474 186,939,974 99.38% 1,170,500 0
Including: A shares 128,421,123 127,250,623 99.09% 1,170,500 0
B shares 59,689,351 59,689,351 100.00% 0 0
Minority shareholders 9,671,401 8,500,901 87.90% 1,170,500 0
Including: A shares 2,484,300 1,313,800 52.88% 1,170,500 0
B shares 7,187,101 7,187,101 100.00% 0 0
5. 2016 Annual Report of the Company
Number of shares For For
Against(share) Abstention(share)
represented (share) (share) proportion
Present shareholders 188,110,474 188,102,974 99.99% 0 7,500
Including: A shares 128,421,123 128,413,623 99.99% 0 7,500
B shares 59,689,351 59,689,351 100.00% 0 0
Minority shareholders 9,671,401 9,663,901 99.92% 0 7,500
Including: A shares 2,484,300 2,476,800 99.70% 0 7,500
B shares 7,187,101 7,187,101 100.00% 0 0
6. Report on Authorizing the Chairman of the Board and the Company’s Management to Apply for
the Bank Line of Credit and Bank Line of Loan for the year 2017
Number of shares For For
Against(share) Abstention(share)
represented (share) (share) proportion
Present shareholders 188,110,474 187,714,780 99.79% 288,794 106,900
Including: A shares 128,421,123 128,413,623 99.99% 0 7,500
B shares 59,689,351 59,301,157 99.35% 288,794 99,400
Minority shareholders 9,671,401 9,275,707 95.91% 288,794 106,900
Including: A shares 2,484,300 2,476,800 99.70% 0 7,500
B shares 7,187,101 6,798,907 94.60% 288,794 99,400
7. Report on Estimating Routine Associated Transactions for the year 2017
The shareholders Mr. Ji Zhijian，Mrs. Xu Junrao, Dalian Bingshan Group Co., Ltd., and Sanyo
Electric Co., Ltd. are the correlative shareholders. They were avoided from voting this proposal.
Number of shares For For
Against(share) Abstention(share)
represented (share) (share) proportion
Present non-correlative
11,186,001 11,178,501 99.93% 0 7,500
shareholders
Including: A shares 3,998,900 3,991,400 99.81% 0 7,500
B shares 7,187,101 7,187,101 100.00% 0 0
Non-correlative minority
9,671,401 9,663,901 99.92% 0 7,500
shareholders
Including: A shares 2,484,300 2,476,800 99.70% 0 7,500
B shares 7,187,101 7,187,101 100.00% 0 0
8. Report on Engaging Auditors for the Company in 2017
Number of shares For For
Against(share) Abstention(share)
represented (share) (share) proportion
Present shareholders 188,110,474 188,102,974 99.99% 0 7,500
Including: A shares 128,421,123 128,413,623 99.99% 0 7,500
B shares 59,689,351 59,689,351 100.00% 0 0
Minority shareholders 9,671,401 9,663,901 99.92% 0 7,500
Including: A shares 2,484,300 2,476,800 99.70% 0 7,500
B shares 7,187,101 7,187,101 100.00% 0 0
9. Report on modifying the Articles of Association of the Company
Number of shares For For
Against(share) Abstention(share)
represented (share) (share) proportion
Present shareholders 188,110,474 188,102,974 99.99% 0 7,500
Including: A shares 128,421,123 128,413,623 99.99% 0 7,500
B shares 59,689,351 59,689,351 100.00% 0 0
Minority shareholders 9,671,401 9,663,901 99.92% 0 7,500
Including: A shares 2,484,300 2,476,800 99.70% 0 7,500
B shares 7,187,101 7,187,101 100.00% 0 0
Details of the proposal could be found in the notice on resolution of the Board of Directors
published in China Securities, Hong Kong Commercial Daily and http://www.cninfo.com.cn/on
April 22, 2017.
III. Legal Position Paper Issued by the Lawyer
1. Name of lawyer firm: Liaoning Huaxia Lawyers’ Firm
2. Name of lawyer: Mrs. Bao Jingxin,Mrs. Liu Cuimei
3. Conclusion of opinions:
“The lawyer believed that convening and holding procedures of this Shareholders’ General
Meeting was in line with regulations of the law, legislation and the Articles of Association; the
participants of the Meeting have lawful and valid qualification; the voting procedures and results
of this Shareholders’ General Meeting were true, legitimate and valid. ”
IV. Documents available for reference
1.The decisions of the Shareholders’ General Meeting that acknowledged bythe present directors
and the recorder and stamped by the board of directors;
2. Legal opinions;
3. Other relevant documents.
Board of Directors of Dalian Refrigeration Co., Ltd.
May 20, 2017
