父亲冷B:2018年度股东方父亲会决定公报(英文

  Stock Code: 000530; 200530 Notice No: 2019-026

  Short Form of the Stock: DalengGufen; Daleng B

  Dalian Refrigeration Co., Ltd.

  Public Notice on Resolution of 2018 Shareholders’ General Meeting

  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 fictitious statements, serious misleading or important

  omissions carried in this notice.

  There was no augmentation, rejection or changing of proposals in the Shareholders’ General

  Meeting. No involved in the case of changing the previous proposals of the general meeting of

  shareholders.

  I. Particulars about holding and participants of the meeting

  (I) Particulars about holding of the meeting

  1. The date and time of the meeting

  On-site meeting: 3:00 pm, May 17, 2019

  Internet polling: From May 16, 2019 to May 17, 2019

  (1) Voting through the trading system of Shenzhen Stock Exchange: 9:30-11:30 am and 1:00-3:00

  pm dated May 17, 2019;

  (2)Voting through the Internet voting system of Shenzhen Stock Exchange can be made anytime

  from 3:00 pm May 16, 2019 to 3:00 pm May 17,2019.

  2. Place of the meeting: The conference room on 3/F of the Company

  3. Way of holding: On-site votes plus network polling

  4. Convener: The Board of the Company

  5. Presidency: Ji Zhijian

  6. The meeting is in line with the relevant laws and administrative regulations, departmental rules

  and regulations, regulatory documents and relevant provisions of the articles of association of the

  Company.

  The Announcement of holding 2018 Shareholders’ General Meeting was published in China

  Securities and Hong Kong Commercial Daily dated April 20, 2019.

  (II) Particulars about participants of the meeting

  1. Particulars about general information of attending the meeting

  12 shareholders and shareholders’ representatives attended the meeting, representing

  251,055,941shares, taking29.77% of the Company’s total share capital 843,212,507 shares.

  Among them:

  11 shareholders and shareholders’ representatives attended the on-site meeting, representing

  250,965,941 shares, taking29.76% of the Company’s total share capital 843,212,507 shares.

  1 shareholders and shareholders’ representatives attended the network meeting, representing

  90,000 shares, taking 0.01 % of the Company’s total share capital 843,212,507 shares.

  2. Particulars about shareholders of A shares attending the meeting

   10 shareholders of A shares and their representatives attended the meeting, representing

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