Stock Code: 000530; 200530 Notice No: 2017-061
Short Form of the Stock: DalengGufen; Daleng B
Dalian Refrigeration Co., Ltd.
Public Notice on Resolution of 3rd Extraordinary Shareholders’
General Meeting of 2017
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: 3:30 pm, December 28, 2017
Internet polling: From December 27, 2017 to December 28, 2017
(1) Voting through the trading system of Shenzhen Stock Exchange: 9:30-11:30 am and 1:00-3:00
pm dated December 28, 2017;
(2)Voting through the Internet voting system of Shenzhen Stock Exchange can be made anytime
from 3:00 pm December 27,2017 to 3:00 pm December 28, 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 3rd Extraordinary Shareholders’ General Meeting of 2017 was
published in China Securities and Hong Kong Commercial Daily dated December 9, 2017.
(II) Particulars about participants of the meeting
1. Particulars about general information of attending the meeting
23 shareholders and shareholders’ representatives attended the meeting, representing
261,401,227shares, taking 30.52% of the Company’s total share capital 856,487,181 shares.
Among them：
10 shareholders and shareholders’ representatives attended the on-site meeting, representing
261,311,707shares, taking 30.51% of the Company’s total share capital 856,487,181shares.
13 shareholders and shareholders’ representatives attended the network meeting, representing
89,520shares, taking 0.01 % of the Company’s total share capital 856,487,181 shares.
2. Particulars about shareholders of A shares attending the meeting
18 shareholders of A shares and their representatives attended the meeting, representing
176,427,733 shares, taking 28.69% of the Company’s 614,987,181 total A shares.
Among them：
7 shareholders of A shares and their representatives attended the on-site meeting, representing
176,349,613 shares, taking28.68% of the Company’s 614,987,181 total A shares.
11 shareholders of A shares and their representatives attended the network meeting, representing
78,120 shares, taking 0.01% of the Company’s 614,987,181 total A shares.
3. Particulars about shareholders of B shares attending the meeting
5shareholders of B shares and their representatives attended the meeting,
representing84,973,494shares, taking 35.19% of the Company’s 241,500,000 total B shares.
Among them：
3 shareholders of B shares and their representatives attended the on-site meeting, representing
84,962,094shares, taking35.18% of the Company’s 241,500,000 total B shares.
2shareholders of B shares and their representatives attended the network meeting, representing
11,400 shares, taking 0.01 % of the Company’s 241,500,000 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. Report on repurchasing and logouting part of the restricted stock of 2016 Restricted Stock
Incentive Plan of the Company
Number of shares For For
Against(share) Abstention(share)
represented (share) (share) proportion
Present shareholders 261,401,227 261,353,127 99.98% 48,000 100
Including: A shares 176,427,733 176,389,633 99.98% 38,000 100
B shares 84,973,494 84,963,494 99.99% 10,000 0
Minority shareholders 12,813,084 12,764,984 99.62% 48,000 100
Including: A shares 1,342,740 1,304,640 97.16% 38,000 100
B shares 11,470,344 11,460,344 99.91% 10,000 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
December 9, 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.
December 29, 2017
