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
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
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.
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