Stock Code: 000530; 200530 Short Form of the Stock: Daleng Gufen; Daleng B; No: 2019-005


                   DALIAN REFRIGERATION CO., LTD.
Public Notice on Resolution of the 1st Meeting of the 8th Supervisory Committee


Please be advised that the 1st meeting of the 8th Supervisory Committee of Dalian
Refrigeration Co., Ltd. (hereinafter referred to as the Company) was held on January
17, 2019 in the conference room on 3/F of the Company. All of the three supervisors
attended the meeting, meeting the quorum as regulated in the Company Law and
Articles of Association of the Company. Mr. Hu Xitang was elected as Chairman of
the 8th Supervisory Committee.


                Supervisory Committee of Dalian Refrigeration Co., Ltd.
                                   January 18, 2019