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Stock Code: 000530; 200530 Short Form of the Stock: Daleng Gufen; Daleng B; No: 2016-025

Dalian Refrigeration Co., Ltd.

Public Notice on Resolution of the 2nd Meeting

Of the 7th Supervisory Committee

Please be advised that the 2th meeting of the 7th Supervisory Committee of Dalian Refrigeration

Co., Ltd. (hereinafter referred to as the Company) was held at the meeting room on the 5th floor of

the Company on March 29, 2016. All 3 supervisors attended the meeting. The meeting was

presided over by Mr. Yu Fuchun, the Chairman of the Supervisory Committee. The following

resolutions were examined and adopted at the meeting:

I. 2015 Work Report of the Supervisory Committee;

With 3 votes for, 0 vote against and 0 vote as abstention.

II. Review Opinion on the Company¡¯s 2015 Annual Report;

With 3 votes for, 0 vote against and 0 vote as abstention.

III. Comment on the 2015 self-evaluation report for internal control of the company;

With 3 votes for, 0 vote against and 0 vote as abstention.

IV. Comment on the 2015 social responsibility report of the company.

With 3 votes for, 0 vote against and 0 vote as abstention.

Supervisory Committee of Dalian Refrigeration Co., Ltd.

March 30, 2016

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