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Stock Code: 000530; 200530 Short Form of the Stock: Daleng Gufen; Daleng B; No: 2016-031

Dalian Refrigeration Co., Ltd.

Public Notice on Resolution of the 3rd Meeting

Of the 7th Supervisory Committee

Please be advised that the 3rd 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 April 13, 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. Report on unlocking items about the first unlock period for Restricted Stock Incentive Plan of

the Company

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

After verifying whether the incentive object in the restricted stock incentive plan meet the unlock

conditions, the Supervisory Committee aggreed the Company to handle the related unlock issue

according to the Restricted Stock Incentive Plan (Draft).

Supervisory Committee of Dalian Refrigeration Co., Ltd.

April 14, 2016

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