StockCode:000530;200530                               NoticeNo:2017-057

ShortFormoftheStock:DalengGufen;DalengB

                      DalianRefrigerationCo.,Ltd.

   NoticeonHoldingthe3rdExtraordinaryShareholders’General

                               Meetingof2017

TheCompanyanditswholemembersofBoardofDirectorsensurethatthepublicnoticeisreal,

accurate and complete, and there areno anyfictitious statements, seriousmisleading or

importantomissionscarriedinthisnotice.

I.Particularsaboutholdingthemeeting

1.Theperiodofboardsession:The3rdExtraordinaryShareholders’GeneralMeetingof2017

2.Convener:TheBoardofDirectorsoftheCompany,holdingtheShareholders’GeneralMeeting

afterthedeliberationof17thMeetingof7thSessionoftheBoard.

3.Themeetingisinlinewiththerelevantlawsandadministrativeregulations,departmentalrules

andregulations,regulatorydocumentsandrelevantprovisionsofarticlesofassociationofthe

Company4.Dateofthemeeting:(1)On-sitemeeting:3:30pm,December28,2017(2)Internetpolling:thepollthroughnetworkviatradingsystemofSZSEwillbeat9:30-11:30amand1:00-3:00pmdatedDecember28,2017;anytimefrom3:00pmDecember27,2017to3:00pmDecember28,2017willavailableforpollingthroughinternetpollsystemofSZSE.5.Wayofholding:On-sitevotesplusnetworkpolling.TheCompanywillprovideavotingasaninternet form to whole shareholders through the trading system and internet poll system(http://wltp.cninfo.com.cn)ofSZSE.Shareholdersshouldparticipateinvotinganytimeinthenetworkpollingduringtheabovementionedtimeperiod.6.RecorddateofthemeetingTherecorddateofthemeetingwasDecember21,2017.BshareholderswhowantedtoattendthemeetingshouldbuysharesoftheCompanynolaterthanDecember18,2017.7.Attendance(1)AllshareholdersoftheCompanywhosenamesappearontheregisteroftheShenzhenBranchofChinaSecuritiesDepositoryandClearingCorporationLimitedwhilethecloseoftradingatnoononrecorddate.TheabovementionedshareholdersoftheCompanyhavetherighttoattendthemeeting,theycanattendthemeetingthroughproxybytrustdeedandshareholderoftheCompanywouldn’tbenecessaryastheproxy.Theshareholderswhoshouldavoidvotingonthemeeting,shallnotacceptentrustmentofothershareholderstovote.(2)Directors,supervisorsandseniorexecutivesoftheCompany(3)AttorneyengagedbytheCompany(4)OtherpeopletheBoardofDirectorsoftheCompanyagreedtoattend8.PlaceofthemeetingTheconferenceroomon3/FoftheCompany(106LiaoheEastRoad,DalianEconomicandTechnologicalDevelopmentZone)

II.Particularsaboutexaminationofthemeeting

                                     Thecontentofproposals

Proposal1  Reportonrepurchasingandlogoutingpartoftherestrictedstockof2016Restricted

            StockIncentivePlanoftheCompany

theproposalshouldbepassedbytwo-thirdsormoreofthevotesheldbytheshareholderspresent

atthemeeting.

DetailsoftheproposalcouldbefoundinthenoticeonresolutionoftheBoardofDirectors

publishedinChinaSecurities,HongKongCommercialDailyandhttp://www.cninfo.com.cn/on

December9,2017.

III.Codeofproposals

Codeofproposal                      Thecontentofproposal                        Thecolumn

                                                                                 canvote

     1.00       Reportonrepurchasingandlogoutingpartoftherestrictedstockof2016       √

                RestrictedStockIncentivePlanoftheCompany

IV.Registrationwayofspotmeeting

1.Registrationway

(1)PersonalIDcardaccompaniedbytheshareholdingcertificatesandstockaccountcardmustbe

takenforindividualshareholders.Ifattendedthemeetingbyproxy,theattendantmustholdtheID

copyoftheclient,powerofattorney,shareholdingcertificates,stockaccountcardalongwith

agent’sIDcardforregistration;

(2)Forcorporateshareholders,thecopyofthebusinesslicense,certificateofidentityofthelegal

representative, power ofattorney, shareholdingcertificates along withIDofproxymust be

necesSARy.(3)Theshareholdersinotherplacescanregisterinwayofletter,faxore-mail.(4)RegistrationtimeFromDecember22,2017toDecember28,2017,untilthehostannouncedtheendofthemeetingregistrationonthespotmeeting(5)PlaceofregistrationTheSecuritiesandLegalAffairsDepartmentoftheCompany2.ContactwayofthemeetingContacttelephonenumber:(86-411)-87968822Fax:(86-411)-87968125ContactPerson:Ms.DuYuContactAddress:106LiaoheEastRoad,DalianEconomicandTechnologicalDevelopmentZone              SecuritiesandLegalAffairsDepartment,DalianRefrigerationCo.,Ltd.PostCode:116630The spotmeeting willbeaperiodofhalf aday.Transportation andboarding expensesforattendanceshallbepaidbytheparticipantsthemselves.V.OperationalprocessofnetworkpollingIntheshareholders’generalmeeting,shareholderscanparticipateinvotingthroughthetradingsystem andinternet pollingsystem (http://wltp.cninfo.com.cn)of ShenzhenStockExchange.(Moredetailspleaseseetheattachment1)VI.Documentsavailableforreference1. ResolutionandAnnouncementdocumentsofthe17thSessionofthe7thBoardofDirectorsof

   theCompany;

2. OtherrelevantdocumentsaccordingtotheSZSE.

                                      BoardofDirectorsofDalianRefrigerationCo.,Ltd.

                                                 December9,2017

Attachment1

                     Operationalprocessofnetworkpolling

I.Theprocessofnetworkpolling

1.Votingcode:360530;Votingabbreviation:“Dalengvoting”

2.Theproposalandvoteopinion

Theproposalisnotthecumulativevotingproposal.Fillthevoteopinionfor,againstorabstention.

3.Theshareholdervoteforgeneralproposalmeansthesamevotingresultforallproposals.

Iftheshareholdervotedforgeneralproposalandforindividualproposalatthesametime,thefirst

effectivevoting shouldprevail. Ifthe shareholdervoted for general proposal after relevant

proposal voting, the voting result for relevant proposal should prevail,and other un-voted

proposalswouldbaseontheresultvotingforgeneralproposal.Ifvotedforrelevantproposalafter

votingforgeneralproposal,theresultvotingforgeneralproposalshouldprevail.

II.VoteviatradingsystemofSZSE

1.Votingperiod:9:30-11:30am,1:00-3:00pmDecember28,2017

2.Shareholderscanparticipateinvotingthroughthetradingsystem.

III.Votingviainternetpollsystem

1.Votingperiod:Thevotingviainternetpollsystemwillstartat3:00pmDecember27,2017,and

closeat3:00pmDecember28,2017.

2. Shareholders voting via internet poll system, according to the regulation of Business

ImplementationofNetworkServiceIdentityVerificationforInvestorsofSZSE(RevisedinApril

2016), shareholders must choose the digital certificate or service password for identity

verification.3. The shareholders may vote on-linevia logging in http://wltp.cninfo.com.cn with servicepasswordordigitalcertificate.     Attachment2

                               AuthorizedLetterofAttorney

     HerebyentrustMr./Ms.              toattendthe3rdExtraordinaryShareholders’General

     Meetingof2017ofDalianRefrigerationCo.,Ltd.onbehalfofhimselforherselfandexecutevote

     rightsonbehalf.

     Consigner(signature):                   IDNo.ofconsigner:

     ShareholderaccountNo.ofconsigner:

     Amountofsharesheldbyconsigner:A/B

     Consignee:                           IDNo.ofconsignee:

     Dateofentrustment:

     Thetermofvalidityfortheentrustment:

     Consigner(signatureorseal):

     Consignee(signature):

     TheexerciseofvotingrightSAReasfollows：（Theattorneyshouldbefilledby“√”invotingesult）

                                                                             Typeofvotingresult

Codeofproposal                    Thecontentofproposals

                                                                           For  Against Abstention

     1.00       Reportonrepurchasingandlogoutingpartoftherestrictedstockof

                2016RestrictedStockIncentivePlanoftheCompany