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Stock Code: 000530; 200530 No: 2016-043

Short Form of the Stock: Daleng Gufen; Daleng B

Dalian Refrigeration Co., Ltd.

Public Notice on the completion of the change of business registration

and the joining together of three certificates.

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.

According to the Dalian Refrigeration Co., Ltd. (¡°the Company¡±) deliberation of the

2015 Shareholders¡¯ General Meeting, the proposals of <2015 Profit Distribution Plan

of the Company>, Based on the total capital stock of 360,164,975 shares, the dividend

of RMB 1.00 in cash (including tax) will be distributed for every 10 shares,the

Company transfer the capital reserve to increase capital stock, 5 shares for every 10

shares.The Profit Distribution Plan has been completed on May 5,2016.

According to

¡°the joining together of three certificates¡± registration>([2015]50) and other relevant

documents, the Company has completed the said change of business registration, the

registered capital of the Company has changed from 360,164,975 yuan to the

540,247,462 yuan.The unified social credit code of the Company is

912102002423613009.

Hereby notify the above.

Board of Directors of Dalian Refrigeration Co., Ltd.

May19, 2016

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