StockCode:000530;200530 NoticeNo:2017-009 ShortFormoftheStock:DalengGufen;DalengB DalianRefrigerationCo.,Ltd. PublicNoticeonResolutionof 1stExtraordinaryShareholders’GeneralMeetingof2017 TheCompanyanditswholemembersofBoardofDirectorsensurethatthepublicnoticeisreal, accurateandcomplete,andtherearenoanyfictitiousstatements,seriousmisleadingorimportant omissionscarriedinthisnotice. There was no augmentation,rejection or changing of proposals in the Shareholders’ GeneralMeeting.Noinvolvedinthecaseofchanging thepreviousproposals ofthegeneral meetingofshareholders. I.Particularsaboutholdingandparticipantsofthemeeting (I)Particularsaboutholdingofthemeeting 1.Thedateandtimeofthemeeting On-sitemeeting:3:30pm,March7,2017 Internetpolling:FromMarch6,2017toMarch7,2017 (1)VotingthroughthetradingsystemofShenzhenStockExchange:9:30-11:30amand1:00-3:00 pmdatedMarch7,2017; (2)Voting throughtheInternetvotingsystemofShenzhenStockExchangecanbemadeanytimefrom3:00pmMarch6,2017to3:00pmMarch7,2017;2.Placeofthemeeting:Theconferenceroomon8/FoftheCompany3.Wayofholding:On-sitevotesplusnetworkpolling.4.Convener:TheBoardoftheCompany5.Presidency:JiZhijian6.Themeetingisinlinewiththerelevantlawsandadministrativeregulations,departmentalrulesandregulations,regulatorydocumentsandrelevantprovisionsofthearticlesofassociationofthecompany.TheAnnouncementofholding1stExtraordinaryShareholders’General Meetingof2017waspublishedinChinaSecuritiesandHongKongCommercialDailydatedFebruary16,2017.(II)Particularsaboutparticipantsofthemeeting1.Particularsaboutgeneralinformationofattendingthemeeting17shareholdersandshareholders’representativesattendedthemeeting,representing185,413,407shares,taking30.31%oftheCompany’stotalsharecapital611,776,558shares.Amongthem：11shareholders and shareholders’representatives attended the on-site meeting, representing185,155,657shares,taking30.27%oftheCompany’stotalsharecapital611,776,558shares.6 shareholders and shareholders’representatives attendedthe network meeting, representing 257,750shares,taking0.04%oftheCompany’stotalsharecapital611,776,558shares. 2.ParticularsaboutshareholdersofAsharesattendingthemeeting 13shareholders of A shares and their representatives attended the meeting, representing 126,883,784shares,taking28.89%oftheCompany’s439,276,558totalAshares. Amongthem： 8shareholdersofAsharesandtheirrepresentativesattendedtheon-sitemeeting, representing 126,627,034shares,taking28.83%oftheCompany’s439,276,558totalAshares. 5shareholdersofAsharesandtheirrepresentativesattendedthenetworkmeeting,representing 256,750shares,taking0.06%oftheCompany’s439,276,558totalAshares. 3.ParticularsaboutshareholdersofBsharesattendingthemeeting 4 shareholders of B shares and their representatives attended the meeting, representing 58,529,623shares,taking33.93%oftheCompany’s172,500,000totalBshares. Amongthem： 3shareholdersofBsharesandtheirrepresentativesattendedtheon-sitemeeting,representing 58,528,623shares,taking33.93%oftheCompany’s172,500,000totalBshares. 1shareholdersofBsharesandtheirrepresentativesattendedthenetworkmeeting,representing 1000shares,taking0.001%oftheCompany’s172,500,000totalBshares. 4.Otherattendance Directors,supervisorsandseniorexecutivesoftheCompanyandthewitnessattorneyengagedby theCompany II.Particularsaboutdiscussionoftheproposals (I)Waysofvoting:On-sitevotesplusnetworkpolling (II)The shareholdersoftheCompanyand theirproxy presentatthemeetingdiscussed the proposals.Byvotingtermwise,thefollowingproposalswerepassed: 1.ReportonpurchasingtheequityofDalianBingshanEngineering&TradingCo.,Ltd. ThedirectorsMr.JiZhijian（holdsAsharesof1,413,450shares）,Mrs.XuJunrao（holdsAshares of925,249shares）,TheshareholdersDalianBingshanGroupCo.,Ltd.,（holdsAsharesof 122,083,524shares） are thecorrelative shareholders.Theywere avoided from votingthis proposal. Numberofshares For For Against Abstention represented(share) (share) proportion (share) (share)Present non-correlativeshareholders 60,991,184 60,985,184 99.99% 6,000 0Including: Ashares 2,461,561 2,455,561 99.76% 6,000 0 Bshares 58,529,623 58,529,623 100.00% 0 0Small and medium-sized 6,335,123 6,329,123 99.91% 6,000 0shareholdersofnon-correletiveIncluding: Ashares 307,750 301,750 98.05% 6,000 0 Bshares 6,027,373 6,027,373 100.00% 0 0 2.ReportonpurchasingtheequityofDalianBingshanMetalTechnologyCo.,Ltd. ThedirectorsMr.JiZhijian（holdsAsharesof1,413,450shares）,Mrs.XuJunrao（holdsAshares of925,249shares）,TheshareholdersDalianBingshanGroupCo.,Ltd.,（holdsAsharesof 122,083,524 shares） are thecorrelative shareholders.Theywere avoided from votingthis proposal. Numberofshares For For Against Abstention represented(share) (share) proportion (share) (share) Present non-correlative shareholders 60,991,184 60,985,184 99.99% 6,000 0 Including: Ashares 2,461,561 2,455,561 99.76% 6,000 0 Bshares 58,529,623 58,529,623 100.00% 0 0 Small and medium-sized 6,335,123 6,329,123 99.91% 6,000 0 shareholdersofnon-correletive Including: Ashares 307,750 301,750 98.05% 6,000 0 Bshares 6,027,373 6,027,373 100.00% 0 0 3.ReportonthecandidatefordirectorsoftheBoardoftheCompany. Numberofshares For For Against Abstention represented(share) (share) proportion (share) (share)presentshareholders 185,413,407 185,390,507 99.99% 6,000 16,900Including: Ashares 126,883,784 126,860,884 99.98% 6,000 16,900 Bshares 58,529,623 58,529,623 100.00% 0 0Smallandmedium-sizedshareholders 6,335,123 6,312,223 99.64% 6,000 16,900Including: Ashares 307,750 284,850 92.56% 6,000 16,900 Bshares 6,027,373 6,027,373 100.00% 0 0 DetailsoftheproposalcouldbefoundinthenoticeonresolutionoftheBoardofDirectors publishedinChinaSecurities,HongKongCommercialDailyandhttp://www.cninfo.com.cn/on February16,2017. III.LegalPositionPaperIssuedbytheLawyer 1.Nameoflawyerfirm:LiaoningHuaxiaLawyers’Firm 2.Nameoflawyer:Mrs.BaoJinxing,Mrs.MaNan 3.Conclusionofopinions: “The lawyer believed that convening and holding procedures of this Shareholders’ GeneralMeetingwasinlinewithregulationsofthelaw,legislationandtheArticlesofAssociation; theparticipantsoftheMeetinghavelawfulandvalidqualification;thevotingproceduresand resultsofthisShareholders’GeneralMeetingweretrue,legitimateandvalid.” IV.Documentsavailableforreference 1.ThedecisionsoftheShareholders’GeneralMeetingthatacknowledgedbythepresentdirectorsa ndtherecorderandstampedbytheboardofdirectors; 2.Legalopinions; 3.Otherrelevantdocuments. BoardofDirectorsofDalianRefrigerationCo.,Ltd. March8,2017