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Stock Code: 000530; 200530 Short Form of the Stock: Daleng Gufen; Daleng B; No: 2016-015

DALIAN REFRIGERATION CO., LTD.

Public Notice on Resolution of the 1st Meeting of the 7th Supervisory Committee

Please be advised that the 1st meeting of the 7th Supervisory Committee of Dalian

Refrigeration Co., Ltd. (hereinafter referred to as the Company) was held on January

21, 2016 in the conference room on 5/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. Yu Fuchun was elected as Chairman of

the 7th Supervisory Committee.

Supervisory Committee of Dalian Refrigeration Co., Ltd.

January 22, 2016

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