Stock Code: 000530; 200530 Short Form of the Stock: Daleng Gufen; Daleng B; No: 2017-054


                           Dalian Refrigeration Co., Ltd.

              Public Notice on Resolution of the 14th Meeting

                        Of the 7th Supervisory Committee
Please be advised that the 14th 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 8, 2017. 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 unlocking items about the first unlock period for 2016 Restricted Stock Incentive Plan
of the Company
After verifying whether the incentive object in the restricted stock incentive plan meet the unlock
conditions, the Supervisory Committee aggreed the Company to handle the related unlock issue
according to the Restricted Stock Incentive Plan (Draft).
With 3 votes for, 0 vote against and 0 vote as abstention.
2. Report on repurchasing and logouting part of the restricted stock of 2016 Restricted Stock
Incentive Plan of the Company
According to the incentive object Liu Jie,Meng Yunchan,Fang Zheng,Di Jun and Zhang Guanghui
have been left the Company, they were disqualityed of the incentive object. The Supervisory
Agreed to repurchase the total of 578,200 restricted shares that it has granted but have not yet
unlocked, with a price of 3.942 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 9, 2017