Stock Code: 000530; 200530 Notice No: 2019-030
Short Form of the Stock: DalengGufen; Daleng B
Dalian Refrigeration Co., Ltd.
Public Notice on Resolution of 2nd Extraordinary Shareholders’
General Meeting of 2019
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,June 5, 2019
Internet polling: From June 4, 2019 to June 5 2019
(1) Voting through the trading system of Shenzhen Stock Exchange: 9:30-11:30 am and 1:00-3:00
pm dated June 5, 2019;
(2)Voting through the Internet voting system of Shenzhen Stock Exchange can be made anytime
from 3:00 pm June 4, 2019 to 3:00 pm June 5,2019.
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 2nd Extraordinary Shareholders’ General Meeting of 2019 was
published in China Securities and Hong Kong Commercial Daily dated May 18, 2019.
(II) Particulars about participants of the meeting
1. Particulars about general information of attending the meeting
26 shareholders and shareholders’ representatives attended the meeting, representing 251,750,721
shares, taking 29.85% of the Company’s total share capital 843,212,507 shares.
Among them：
9 shareholders and shareholders’ representatives attended the on-site meeting, representing
250,720,941 shares, taking29.73% of the Company’s total share capital 843,212,507 shares.
17 shareholders and shareholders’ representatives attended the network meeting, representing
1,029,780 shares, taking 0.12 % of the Company’s total share capital 843,212,507 shares.
2. Particulars about shareholders of A shares attending the meeting
23 shareholders of A shares and their representatives attended the meeting, representing
176,468,460 shares, taking 29.33% of the Company’s 601,712,507 total A shares.
Among them：
7 shareholders of A shares and their representatives attended the on-site meeting, representing
175,440,080 shares, taking29.16% of the Company’s 601,712,507 total A shares.
16 shareholders of A shares and their representatives attended the network meeting, representing
1,028,380 shares, taking 0.17% of the Company’s 601,712,507 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
75,282,261shares, taking 31.17% of the Company’s 241,500,000 total B shares.
Among them：
2 shareholders of B shares and their representatives attended the on-site meeting, representing
75,280,861 shares, taking31.17% of the Company’s 241,500,000 total B shares.
1 shareholders of B shares and their representatives attended the network meeting, representing
1,400 shares, taking 0 % of the Company’s 241,500,000total 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. Elected Mr. Yokoo Sadaaki to be the Director of 8th Session of the Board
Number of shares For For
Against(share) Abstention(share)
represented (share) (share) proportion
Present shareholders 251,750,721 250,796,141 99.62% 954,480 100
Including: A shares 176,468,460 175,513,880 99.46% 954,480 100
B shares 75,282,261 75,282,261 100.00% 0 0
Minority shareholders 4,022,131 3,067,551 76.27% 954,480 100
Including: A shares 2,243,020 1,288,440 57.44% 954,480 100
B shares 1,779,111 1,779,111 100.00% 0 0
2. Elected Mr. Nishimoto Shigeyuki to be the Director of 8th Session of the Board
Number of shares For For
Against(share) Abstention(share)
represented (share) (share) proportion
Present shareholders 251,750,721 250,796,141 99.62% 954,480 100
Including: A shares 176,468,460 175,513,880 99.46% 954,480 100
B shares 75,282,261 75,282,261 100.00% 0 0
Minority shareholders 4,022,131 3,067,551 76.27% 954,480 100
Including: A shares 2,243,020 1,288,440 57.44% 954,480 100
B shares 1,779,111 1,779,111 100.00% 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
May 18, 2019.
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.
June 6, 2019
