Stock Code: 000530; 200530 Notice No: 2016-022
Short Form of the Stock: Daleng Gufen; Daleng B
Dalian Refrigeration Co., Ltd.
Public Notice on Resolution of
2nd
ExtraordinaryShareholders’ General Meeting of 2016
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 theShareholders’ 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, March 29, 2016
Internet polling: From March 28, 2016 to March 29, 2016
(1) Voting through the trading system of Shenzhen Stock Exchange: 9:30-11:30 am and 1:00-3:00 pm dated March 29 2016;
(2) Voting through the Internet voting system of Shenzhen Stock Exchange can be made anytime from 3:00 pm March 28, 2016 to 3:00 pm March 29 2016;
2. Place of the meeting: The conference room on 8/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
ExtraordinaryShareholders’ General Meeting of 2016 was published in China Securities and Hong Kong Commercial Daily dated March 11, 2016.The precautious announcement was published in China Securities and Hong Kong Commercial Daily dated March 23, 2016.
(II) Particulars about participants of the meeting
1. Particulars about general information of attending the meeting
16shareholders and shareholders’ representatives attended the meeting, representing121,988,671shares, taking33.87% of theCompany’s total share capital 360,164,975 shares.
Amongthem：
12 shareholders andshareholders’ representatives attended the on-site meeting, representing 121,978,771 shares,taking33.87% of theCompany’s total share capital 360,164,975 shares.
4 shareholders andshareholders’ representatives attended the network meeting, representing 9,900shares,taking0.0027% of theCompany’s total share capital 360,164,975 shares.
2. Particulars about shareholders of A shares attending the meeting
12 shareholders of A shares and their representatives attended the meeting, representing 83,231,923 shares,taking33.95% of theCompany’s 245,164,975 total A shares.
Amongthem：
9shareholders of A shares and their representatives attended the on-site meeting, representing 83,225,223 shares,taking33.95% of theCompany’s 245,164,975 total A shares.
3 shareholders of A shares and their representatives attended the network meeting, representing 6,700shares, taking0.0027% of theCompany’s 245,164,975total A shares.
3. Particulars about shareholders of B shares attending the meeting
4 shareholders of B shares and their representatives attended the meeting, representing 38,756,74 shares, taking33.70% of theCompany’s 115,000,000 total B shares.
Amongthem：
3 shareholders of B shares and their representatives attended the on-site meeting, representing 38,753,548shares, taking33.70% of theCompany’s 115,000,000 total B shares.
1shareholders of B shares and their representatives attended the network meeting, representing 3,200 shares, taking0.0028% of theCompany’s 115,000,000 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 Amending Articles of Association of the Company
|||||||
|-|-|-|-|-|-|
||Number of sharesrepresented (share)|For(share)|Forproportion|Against(share)|Abstention(share)|
|present shareholders|121,988,671|121,988,671|100%|0|0|
|Including: A shares|83,231,923|83,231,923|100%|0|0|
|B shares|38,756,748|38,756,748|100%|0|0|
|Present shareholders below 5%|6,631,488|6,631,488|100%|0|0|
|Including: A shares|2,876,240|2,876,240|100%|0|0|
|B shares|3,755,248|3,755,248|100%|0|0|

 2. Report on to provide guarantee for the special item fund of the China Development Bank (CDB) development fund.
The shareholders Mr.JiZhijian，Mrs. Xu Junrao, Dalian Bingshan Group Co., Ltd., are the
correlative shareholders. They were avoided from voting this proposal.
||||||
|-|-|-|-|-|
|Number of sharesrepresented (share)|For(share)|Forproportion|Against(share)|Abstention(share)|

|||||||
|-|-|-|-|-|-|
|Present non-correlativeshareholders|40,027,188|40,027,188|100%|0|0|
|Including: A shares|1,270,440|1,270,440|100%|0|0|
|B shares|38,756,748|38,756,748|100%|0|0|
|Present non-correlativeshareholders below 5%|5,525,688|5,525,688|100%|0|0|
|Including: A shares|1,770,440|1,770,440|100%|0|0|
|B shares|3,755,248|3,755,248|100%|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 March 11, 2016.
III. Legal Position Paper Issued by the Lawyer
1. Name of lawyer firm: Liaoning HuaxiaLawyers’ Firm
2. Name of lawyer: Mrs. Bao Jinxing, Mrs. Ma Nan
3. Conclusion of opinions:
“The lawyer believed that convening and holding procedures of thisShareholders’ 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 thisShareholders’ General Meeting were true, legitimate and valid. ”
IV. Documents available for reference
1.The decisions of theShareholders’ General Meeting that acknowledged by
the 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. March 30, 2016