Stock Code: 000530; 200530 Short Form of the Stock: Daleng Gufen; Daleng B          No: 2018-022


                           Dalian Refrigeration Co., Ltd.

              Public Notice on Resolution of the 16th Meeting

                        Of the 7th Supervisory Committee
Please be advised that the 16th 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 May 4, 2018. 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 third unlock period for 2015 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 agreed 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 2015 Restricted Stock
Incentive Plan of the Company
According to the incentive object Wang Zhiqiang, Li Wenjiang have been left the Company, they
were disqualified of the incentive object. The Supervisory agreed to repurchase the total of
474,894 restricted shares that have granted but have not yet unlocked, with a price of 2.457 yuan
per 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.
                                                             May 5, 2018