大冷B:关于召开2019年第二次临时股东大会的通知(英文版)

Stock Code: 000530; 200530                                              Notice No: 2019-028
Short Form of the Stock: Daleng Gufen; Daleng B

                    Dalian Refrigeration Co., Ltd.
    Notice on Holding the 2nd Extraordinary Shareholders’ General
                           Meeting of 2019


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.

I. Particulars about holding the meeting
1. The period of board session: The 2nd Extraordinary Shareholders’ General Meeting of 2019
2. Convener: The Board of Directors of the Company, holding the Shareholders’ General Meeting
after the deliberation of 4th Meeting of 8th Session of the Board.
3. The meeting is in line with the relevant laws and administrative regulations, departmental rules
and regulations, regulatory documents and relevant provisions of articles of association of the
Company.
4. Date of the meeting:
(1) On-site meeting: 3:30 pm, 5 June 2019.
(2) Internet polling: the poll through network via trading system of SZSE will be at 9:30-11:30 am
and 1:00-3:00 pm dated 5 June 2019; any time from 3:00 pm 4 June 2019 to 3:00 pm 5 June 2019
will available for polling through internet poll system of SZSE.
5. Way of holding: On-site votes plus network polling .The Company will provide a voting as an
internet form to whole shareholders through the trading system and internet poll system
(http://wltp.cninfo.com.cn) of SZSE. Shareholders should participate in voting any time in the
network polling during the above mentioned time period.
6. Attendance
(1) All shareholders of the Company whose names appear on the register of the Shenzhen Branch
of China Securities Depository and Clearing Corporation Limited while the close of trading at
noon on 30 May 2019, The B share shareholders should buy the Company’s shares on 27 May
2019 or earlier before to attend the meeting. The above mentioned shareholders of the Company
have the right to attend the meeting, they can attend the meeting through proxy by trust deed and
shareholder of the Company wouldn’t be necessary as the proxy.
(2) Directors, supervisors and senior executives of the Company
(3) Attorney engaged by the Company
(4) Other people the Board of Directors of the Company agreed to attend
7. Place of the meeting
The conference room on 3/F of the Company (106 Liaohe East Road, Dalian Economic and
Technological Development Zone)
II. Particulars about examination of the meeting
1. Name of proposal
         serial                                      The content of proposal

      Proposal 1     Elected Mr. Yokoo Sadaaki to be the Director of 8th Session of the Board

      Proposal 2     Elected Mr. Nishimoto Shigeyuki to be the Director of 8th Session of the Board
      2. Particulars about information disclosure
      Details of the proposal could be found in the notice on resolution of the Board of Directors
      published in China Securities, Hong Kong Commercial Daily and http://www.cninfo.com.cn/ on
      18 May, 2019.
      III. Code of proposals
                                                                                                          The column
Code of proposal                                The content of proposal
                                                                                                           can vote
      100          general proposal ,including all of the following proposals                                  √

     1.00          Elected Mr. Yokoo Sadaaki to be the Director of 8th Session of the Board                    √

     2.00          Elected Mr. Nishimoto Shigeyuki to be the Director of 8th Session of the Board              √


      IV. Registration way of spot meeting
      1. Registration way:
      (1) Personal ID card accompanied by the shareholding certificates and stock account card must be
      taken for individual shareholders. If attended the meeting by proxy, the attendant must hold the ID
      copy of the client, power of attorney, shareholding certificates, stock account card along with
      agent’s ID card for registration;
      (2) For corporate shareholders, the copy of the business license, certificate of identity of the legal
      representative, power of attorney, shareholding certificates along with ID of proxy must be
      necessary.
      (3) The shareholders in other places can register in way of letter, fax or e-mail.
      (4). Registration time
      From 31 May 2019 to 5 Jun 2019, until the host announced the end of the meeting registration on
      the spot meeting.
      (5). Place of registration
      The Securities and Legal Affairs Department of the Company
      2. Contact way of the meeting
      Contact telephone number: ( 86-411)-87968822
      Fax: (86-411)-87968125
      Contact Person: Mrs. Du Yu
      Contact Address: 106 Liaohe East Road, Dalian Economic and Technological Development Zone
      Securities and Legal Affairs Department, Dalian Refrigeration Co., Ltd..
      Post Code: 116630
      2. Conference expenses: The spot meeting will be a period of half a day. Transportation and
      boarding expenses for attendance shall be paid by the participants themselves.
      V. Operational process of network polling
      In the shareholders’ general meeting, shareholders can participate in voting through the trading
      system and internet polling system (http://wltp.cninfo.com.cn) of Shenzhen Stock Exchange.
(More details please see the attachment 1)
VI. Documents available for reference
1. Resolution and Announcement documents of the 4th Session of the 8th Board of Directors of
    the Company;
2. Other relevant documents according to the SZSE.

                                               Board of Directors of Dalian Refrigeration Co., Ltd.
                                                            18 May, 2019

Attachment 1
                          Operational process of network polling

I. The process of network polling
1. Voting code: 360530; Voting abbreviation: “Daleng voting”
2. The proposal and vote opinion
The proposal is not the cumulative voting proposal. Fill the vote opinion for, against or abstention.
3. The shareholder vote for general proposal means the same voting result for all proposals.
If the shareholder voted for general proposal and for individual proposal at the same time, the first
effective voting should prevail. If the shareholder voted for general proposal after relevant
proposal voting, the voting result for relevant proposal should prevail, and other un-voted
proposals would base on the result voting for general proposal. If voted for relevant proposal after
voting for general proposal, the result voting for general proposal should prevail.
II. Vote via trading system of SZSE
1. Voting period: 9:30-11:30 am, 1:00-3:00 pm 5 June 2019
2. Shareholders can participate in voting through the trading system.
III. Voting via internet poll system
1. Voting period: The voting via internet poll system will start at 3:00 pm 4 June 2019, and close at
3:00 pm 5 June 2019.
2. Shareholders voting via internet poll system, according to the regulation of Business
Implementation of Network Service Identity Verification for Investors of SZSE (Revised in April
2016), shareholders must choose the digital certificate or service password for identity
verification.
3. The shareholders may vote on-line via logging in http://wltp.cninfo.com.cn with service
password or digital certificate.
           Attachment 2: Authorized Letter of Attorney


                                            Authorized Letter of Attorney

           Hereby entrust Mr. /Ms.                 to attend the 2nd Extraordinary Shareholders’ General
           Meeting of 2019 of Dalian Refrigeration Co., Ltd. on behalf of himself or herself and execute vote
           rights on behalf.

           Consigner (signature):                          ID No. of consigner:

           Shareholder account No. of consigner:

           Amount of shares held by consigner: A/B

           Consignee:                                     ID No. of consignee:

           Date of entrustment:

           The term of validity for the entrustment:

           Consigner (signature or seal):

           Consignee (signature):

           The exercise of voting rights are as follows:
           (The attorney should be filled by “√” in the voting result)
Code of                                                                                           Type of voting result
                                            The content of proposals
proposal                                                                                       For   Against Abstention

 100        general proposal ,including all of the following proposals

 1.00       Elected Mr. Yokoo Sadaaki to be the Director of 8th Session of the Board

 2.00       Elected Mr. Nishimoto Shigeyuki to be the Director of 8th Session of the Board

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