大连冷冻机股份有限公司2011年年度报告补充公告(英文版)

   Stock Code: 000530, 200530                                             Notice No: 2012-009
   Short Form of the Stock: Daleng Gufen; Daleng B

                             Dalian Refrigeration Co., Ltd.
              Supplementary Notice of Annual Report for year of 2011
   Dalian Refrigeration Co., Ltd. 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.

   The full-text of Annual Report for year of 2011 and its Summary of Dalian
   Refrigeration Co., Ltd. (“The Company”) was released on “China Securities Times”,
   “Hong Kong Commercial Daily” and Juchao Website (www.cninfo.com.cn) dated 8
   March 2012. The job occupation or concurrent post for Directors, Supervisors and
   Senior Executives of the Company which did not publicly in full-text of the Report,
   details supplemented as:
                                                                           Job occupation or concurrent post
   Name                       Main working experience                           in other units except in
                                                                                   shareholders’ unit
               Worked in Sanyo Electric Co., Ltd. in 1977; served as
Hidetoshi
               Specific Executive Director and Director of Commodity                    None
Arima
               Merchants Company.
               Served as assistant GM of Shenzhen Branch of Guotai
               Junan Securities; GM of Financial Headquarters of Guotai
               Junan Securities; member of specific chief of
Wang
               Assets-Liability Management Committee of Guotai Junan                    None
Weijie
               Securities; director of management team in subsidiary;
               Office director of Supervisory Committee of Guotai Junan
               Securities and director of discipline inspection office.
               Served as standing committee of the municipal
                                                                          Director of Dalian Foundation for
               government committee, deputy secretary of municipal
Wang                                                                      Justice & Courage;
               government committee and secretary of discipline
Huiquan                                                                   Independent director of Dashang
               commission of municipal government committee; now
                                                                          Group Co., Ltd.
               retired.
                                                                          Director of Research Institution of
               Served as dean of Vocational and Technical College of
Xing                                                                      Dalian Huaxin Trust Securities of
               Dongbei University of Finance and Economics and dean
Tiancai                                                                   Dongbei University of Finance and
               of financial college.
                                                                          Economics
               Served as chief accountant of Dalian Construction          Deputy director of Dalian CPA
Liu Caiping
               Holding Company. Now retired.                              Association
   The full-text of annual report for year of 2011 has been revised for the above said
   supplementary information. Full-text of the Report after revised should be found in
   Juchao Website (www.cninfo.com.cn).
   Hereby notice.
                                                   Board of Director of
                                               Dalian Refrigeration Co., Ltd.
                                                   March 30, 2012

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