Stock Code: 000530; 200530 No: 2016-016
Short Form of the Stock: Daleng Gufen; Daleng B
Dalian Refrigeration Co., Ltd.
Public Notice on the controlling shareholder
Increased holdings of shares of the company
Dalian Refrigeration Co., Ltd. (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 important omissions, fictitious statements or serious misleading carried in this
notice.
Dalian Refrigeration Co., Ltd. (“the Company”) received the notice from the controlling
shareholder Dalian Bingshan Group Co., Ltd. (“Bingshan Group”) on February 22, 2016.
Bingshan Group have increased holdings of the A shares of the Company through the Shenzhen
stock exchange securities trading system on February 22, 2016.The relevant information is as
follows:
1. The increased holdings subject:
The controlling shareholder of the Company -Bingshan Group
2. The relevant information of the increased holdings:
Bingshan Group increased holdings of 1,000,000 A shares of the Company through the Shenzhen
stock exchange securities trading system centralized bidding on February 22, 2016, accounting for
about 0.28% of the total issued shares of the Company. Before the increased holdings, Bingshan
Group held 76,855,683 shares of the Company, accounting for about 21.34% of the total issued
shares of the Company. After the increased holdings, Bingshan Group hold 77,855,683 shares of
the Company, accounting for about 21.62% of the total issued shares of the Company.
3. The purpose of the increased holdings and the follow-up holdings:
Based on the confidence in development prospects of the transformation and the future strategic
distribution of the Company, and the reasonable judgment of the value of the company. in order to
promote the sustainable, stable and healthy development of the company, according to the relevant
provisions of CSRC and the SZSE , Bingshan Group plans to continue increasing holdings of the
A shares of the Company timely in the next six months (short for “the implementation period of
increase holdings”) from the first day of increased holdings(February 22, 2016). The cumulative
proportion of the increased holdings will no less than 1% of the total issued shares of the
Company; the cumulative total amount of the increased holdings will not exceed 160 million. The
above cumulative total amount and the cumulative proportion of the increased holdings contains
the increased holdings of 1,000,000 A shares on February 22, 2016.
4. Other matters
(1).The increased holdings behavior meets the requirements of relevant laws and regulations.
(2). Bingshan Group promise not to reduce shares within the implementation period of increase
holdings and the legal time limit..
(3).The increased holdings will not lead to the company's equity distribution or without the listing
conditions, will not cause the controlling shareholder of the company and the actual controller
changes.
(4).The company will be in accordance with the relevant provisions, focus continuously on the
relevant information for the progress of the increased holdings and to fulfill the obligation of
information disclosure in time.
Hereby notify the above
Board of Directors of Dalian Refrigeration Co., Ltd.
February 23, 2016
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