大冷B:八届四次董事会议决议公告(英文版)

Stock Code: 000530, 200530                                           Notice No: 2019-027
Short Form of the Stock: Daleng Gufen; Daleng B

                       Dalian Refrigeration Co., Ltd.
           Resolution of 4th Meeting of 8th Session of the Board

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.

I. Calling of the Board Meeting
1. The Notice on holding of the Board Meeting was served by written form on May
9,2019.
2. The Board Meeting held at the scene dated May 17,2019.
3. Seven Directors should present for voting and all of them are present actually.
4. The Meeting was presided over by Mr. Ji Zhijian, Chairman of the Board of the
Company.
5. The Meeting was regarded as abiding the relevant laws, administrative regulation,
department rules, normative documents as well as the Article of Association.
II. Deliberation of the Board Meeting
1. Report on removing part of guotai junan stock pledge of the Company's
exchangeable corporate bonds.
In order to maintain the liquidity of the Company's financial assets and improve the
utilization efficiency, the Company intends to apply for the cancellation of the pledge
of 11,210,008 shares of guotai junan shares in combination with the number of initial
pledged shares of exchangeable bonds issued by the Company privately in 2018 and
the latest situation of stock exchange.
The report shall be considered and adopted by the bondholders' meeting.
7 votes for; 0 vote against; 0 vote as abstention.
2. Report on the candidate for directors of the Board of the Company.
Due to the resignation of related directors, the Company should go to the by-election
for the 2 vacancies in members of the 8th session of the Board.
Mr. Yokoo Sadaaki and Mr. Nishimoto Shigeyuki were nominated as candidates for
director of 8th session of the Board.
Independent directors of the Company were unanimous in approving the director
candidate above mentioned for 8th session of the Board.
With 7 votes for, 0 vote against and 0 vote as abstention.
The proposal should be submitted for deliberation on the 2nd Extraordinary
Shareholders’ General Meeting of 2019.
3. Report on holding the 2nd Extraordinary Shareholders’ General Meeting of 2019.
With 7 votes for, 0 vote against and 0 vote as abstention.
III. Documents available for reference
1. Proposal of the Meeting with signature of attended directors and seal of the Board.
2. Opinions from independent directors.

                                    Board of Directors of Dalian Refrigeration Co., Ltd.
                                                        May 18, 2019
Attachment: Resume of candidates for director of 8th session of the Board

Yokoo Sadaaki, male, born in 1963, joined Panasonic Corporation in 1987. In recent
years, he has served as China president of Air conditioning Business Company of
Panasonic Corporation Appliances Company, Panasonic Corporation officer,
executive officer and Chairman of Panasonic Corporation of China. He is now serves
as Panasonic Corporation executive officer, vice president of China & Northeast Asia
Company, Chairman of Panasonic Corporation of China. He holds no shares of the
Company and without penalty from CSRC and other relevant department and
punished by Stock Exchange, not be the dishonest executor.

Nishimoto Shigeyuki, male, born in 1967, joined Panasonic Corporation in 1992. In
recent years, he has served as the director of Financial Planning Room and Finance
Department System Overall Room of Panasonic Corporation Headquarter. He is now
serves as director of Regional Financial Integration Room, Financial Center of
Panasonic Corporation China & Northeast Asia Company. He holds no shares of the
Company and without penalty from CSRC and other relevant department and
punished by Stock Exchange, not be the dishonest executor.

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