大冷B:2018年度股东大会决议公告(英文版)

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
                  175,775,080 shares, taking 29.21% of the Company’s 601,712,507 total A shares.
                  Among them:
                  9 shareholders of A shares and their representatives attended the on-site meeting, representing
                  175,685,080 shares, taking29.20% of the Company’s 601,712,507 total A shares.
                  1 shareholders of A shares and their representatives attended the network meeting, representing
                  90,000 shares, taking 0.01% of the Company’s 601,712,507 total A shares.
                  3. Particulars about shareholders of B shares attending the meeting
                  2 shareholders of B shares and their representatives attended the meeting, representing 75,280,861
                  shares, taking31.17% of the Company’s 241,500,000 total B shares.
                  Among them:
                  2 shareholders of B shares and their representatives attended the on-site meeting, representing
                  75,280,861 shares, taking31.17% of the Company’s 241,500,000 total B shares.
                  0 shareholders of B shares and their representatives attended the network meeting, representing 0
                  shares, taking 0 % of the Company’s 241,500,000total B shares.
                  4. Other attendance
                  Directors, supervisors and senior executives of the Company and the witness attorney engaged by
                  the Company
                  II. Particulars about discussion of the proposals
                  (I) Ways of voting: On-site votes plus network polling
                  (II) The shareholders of the Company and their proxy present at the meeting discussed the
                  proposals. By voting term wise, the following proposals were passed:
                  1.2018 Work Report of the Board of Directors of the Company
                                        Number of shares               For                     For
                                                                                                              Against(share)       Abstention(share)
                                        represented (share)           (share)               proportion

Present shareholders                                251,055,941          250,965,941                 99.96%               90,000                       0

Including: A shares                                 175,775,080          175,685,080                 99.95%               90,000                       0

            B shares                                 75,280,861              75,280,861           100.00%                      0                       0

Minority shareholders                                  3,082,351              2,992,351              97.08%               90,000                       0

Including: A shares                                    1,304,640              1,214,640              93.10%               90,000                       0

            B shares                                   1,777,711                1,777,711         100.00%                      0                       0

                  2.2018 Work Report of the Supervisory Committee of the Company
                                        Number of shares               For                     For
                                                                                                              Against(share)       Abstention(share)
                                        represented (share)           (share)               proportion

Present shareholders                                251,055,941          250,965,941                 99.96%               90,000                       0

Including: A shares                                 175,775,080          175,685,080                 99.95%               90,000                       0

            B shares                                 75,280,861              75,280,861           100.00%                      0                       0

Minority shareholders                                  3,082,351              2,992,351              97.08%               90,000                       0

Including: A shares                                    1,304,640              1,214,640              93.10%               90,000                       0
            B shares                                 1,777,711             1,777,711         100.00%                      0                       0

                  3. 2018 Financial Settlement Report of the Company
                                       Number of shares             For                   For
                                                                                                         Against(share)       Abstention(share)
                                      represented (share)        (share)               proportion

Present shareholders                              251,055,941        250,965,941                99.96%               90,000                       0

Including: A shares                               175,775,080        175,685,080                99.95%               90,000                       0

            B shares                               75,280,861             75,280,861         100.00%                      0                       0

Minority shareholders                                3,082,351             2,992,351            97.08%               90,000                       0

Including: A shares                                  1,304,640             1,214,640            93.10%               90,000                       0

            B shares                                 1,777,711             1,777,711         100.00%                      0                       0

                  4. 2018 Profit Distribution Plan of the Company
                                       Number of shares             For                   For
                                                                                                         Against(share)       Abstention(share)
                                      represented (share)        (share)               proportion

Present shareholders                              251,055,941        250,965,941                99.96%               90,000                       0

Including: A shares                               175,775,080        175,685,080                99.95%               90,000                       0

            B shares                               75,280,861             75,280,861         100.00%                      0                       0

Minority shareholders                                3,082,351             2,992,351            97.08%               90,000                       0

Including: A shares                                  1,304,640             1,214,640            93.10%               90,000                       0

            B shares                                 1,777,711             1,777,711         100.00%                      0                       0

                  5. 2018Annual Report of the Company
                                       Number of shares             For                   For
                                                                                                         Against(share)       Abstention(share)
                                      represented (share)        (share)               proportion

Present shareholders                              251,055,941        250,965,941                99.96%               90,000                       0

Including: A shares                               175,775,080        175,685,080                99.95%               90,000                       0

            B shares                               75,280,861             75,280,861         100.00%                      0                       0

Minority shareholders                                3,082,351             2,992,351            97.08%               90,000                       0

Including: A shares                                  1,304,640             1,214,640            93.10%               90,000                       0

            B shares                                 1,777,711             1,777,711         100.00%                      0                       0
                    6. Report on Authorizing the Chairman of the Board and the Company’s Management to Apply for
                    the Bank Line of Credit and Bank Line of Loan for the year 2019
                                         Number of shares            For                     For
                                                                                                            Against(share)       Abstention(share)
                                         represented (share)        (share)               proportion

Present shareholders                                 251,055,941       250,965,941                 99.96%               90,000                       0

Including: A shares                                  175,775,080       175,685,080                 99.95%               90,000                       0

              B shares                                75,280,861           75,280,861           100.00%                      0                       0

Minority shareholders                                   3,082,351           2,992,351              97.08%               90,000                       0

Including: A shares                                     1,304,640           1,214,640              93.10%               90,000                       0

              B shares                                  1,777,711             1,777,711         100.00%                      0                       0

                    7. Report on Estimating Routine Associated Transactions for the year 2019
                    The shareholders Mr. Ji Zhijian,Mrs. Xu Junrao,Dalian Bingshan Group Co., Ltd. and Sanyo
                    Electric Co., Ltd. are the correlative shareholders. They were avoided from voting this proposal.
                                        Number of shares             For                     For
                                                                                                            Against(share)       Abstention(share)
                                        represented (share)         (share)               proportion

    Present          non-correlative
                                                        4,111,678           4,021,678              97.81%               90,000                       0
    shareholders


    Including: A shares                                 2,333,967           2,243,967              96.14%               90,000                       0

                  B shares                              1,777,711             1,777,711         100.00%                      0                       0

    Non-correlative          minority
                                                        3,082,351           2,992,351              97.08%               90,000                       0
    shareholders

    Including: A shares                                 1,304,640           1,214,640              93.10%               90,000                       0

                  B shares                              1,777,711             1,777,711         100.00%                      0                       0

                    8. Report on Engaging Auditors for the Company in 2019
                                         Number of shares            For                     For
                                                                                                            Against(share)       Abstention(share)
                                         represented (share)        (share)               proportion

    Present shareholders                             251,055,941       250,965,941                 99.96%               90,000                       0

    Including: A shares                              175,775,080       175,685,080                 99.95%               90,000                       0

                  B shares                            75,280,861           75,280,861           100.00%                      0                       0

    Minority shareholders                               3,082,351           2,992,351              97.08%               90,000                       0

    Including: A shares                                 1,304,640           1,214,640              93.10%               90,000                       0

                  B shares                              1,777,711             1,777,711         100.00%                      0                       0
              9. Report on modifying the Articles of Association of the Company
                                    Number of shares             For                     For
                                                                                                        Against(share)       Abstention(share)
                                    represented (share)         (share)               proportion

Present shareholders                            251,055,941        250,965,941                 99.96%               90,000                       0

Including: A shares                             175,775,080        175,685,080                 99.95%               90,000                       0

            B shares                             75,280,861            75,280,861           100.00%                      0                       0

Minority shareholders                              3,082,351            2,992,351              97.08%               90,000                       0

Including: A shares                                1,304,640            1,214,640              93.10%               90,000                       0

            B shares                               1,777,711              1,777,711         100.00%                      0                       0



              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
              April 20, 2019.


              III. Legal Position Paper Issued by the Lawyer
              1. Name of lawyer firm: Liaoning Huaxia Lawyers’ Firm
              2. Name of lawyer: Mrs. Bao Jingxin ,Mrs. Liu Cuimei
              3. Conclusion of opinions:
              “The lawyer believed that convening and holding procedures of this Shareholders’ General
              Meeting was in line with regulations of the law, legislation and the Articles of Association; the
              participants of the Meeting have lawful and valid qualification; the voting procedures and results
              of this Shareholders’ General Meeting were true, legitimate and valid. ”


              IV. Documents available for reference
              1.The decisions of the Shareholders’ General Meeting that acknowledged bythe present directors
              and the recorder and stamped by the board of directors;
              2. Legal opinions;
              3. Other relevant documents.


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

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