DALIAN REFRIGERATION CO., LTD.Public Notice on Resolution of the 1
st
Meeting of the 8
th
Supervisory Committee
Please be advised that the 1
st
meeting of the 8
th
Supervisory Committee of DalianRefrigeration Co., Ltd. (hereinafter referred to as the Company) was held on January17, 2019 in the conference room on 3/F of the Company. All of the three supervisorsattended the meeting, meeting the quorum as regulated in the Company Law andArticles of Association of the Company. Mr. Hu Xitang was elected as Chairman ofthe 8
th
Supervisory Committee.
Supervisory Committee of Dalian Refrigeration Co., Ltd.January 18, 2019