StockCode:000530;200530 ShortFormoftheStock:DalengGufen;DalengB;No:2015-016
DalianRefrigerationCo.,Ltd.
PublicNoticeonCompletionofGrantingRestrictedStock
Important:
TheCompanyandthewholemembersofBoardofDirectorsofDalianRefrigeration Co., Ltd. hereby confirm that there are no any importantomissions,fictitious
statementsorseriousmisleadingcarriedinthisreport.
According to the report on granting the restricted stock to the incentive object
deliberatedbythe15thMeetingof6thSessionoftheBoardofDirectorsofDalianRefrigerationCo.,Ltd.(“theCompany”),andtherestrictedstockplandraftoftheCompany,theBoardhasimplementedandcompletedgrantingtherestrictedstock.Therelateddetailsareasfollows:
I.Thedetailsofgrantingtherestrictedstock
1.Grantingdayoftherestrictedstock:March4,2015
2.Grantingprice:5.56yuanpershare
3.Thedistributionofrestrictedstockamongincentiveobjects:
Numberofgranted Proportionto Proportion
restricted total tototal
Name Occupation stock(tenthousand restricted share
shares) stock capital
Chairmanofthe
JiZhijian 94.23 9.284% 0.269%
Board
XuJunrao Director 65.96 6.499% 0.188%
Directorandgeneral
LiuKai 65.96 6.499% 0.188%
manager
Directoranddeputy
WangZhiqiang 37.69 3.713% 0.108%
generalmanager
Financial
RongYan 37.69 3.713% 0.108%
majordomo
deputygeneral
LiWenjiang 37.69 3.713% 0.108%
manager
Secretaryofthe
SongWenbao 28.28 2.786% 0.081%
Board
middlemanagementpersonnelandother
corepersonnelthatshouldbeincented 647.50 63.793% 1.850%
determinedbytheBoard（34person）
Total（41person） 1015 100.000% 2.900%
Note: The above incentive object list is the same as the list disclosed on
http://www.cninfo.com.cnbytheCompanydatedonMarch5,2015.
4.Thesourceoftheobjectstock:directionaladd-issuingAsharescommonstockoftheCompany
5.Theexplanationtothearrangementoftherestrictedstocklock-upperiod
Sincethegrantingday,therestrictedstockgrantedtoincentiveobjectwillbeinthelock-upperiodof12months.Duringthelock-upperiod,therestrictedstock(includethestockdividendsproducedbytherestrictedstock)ofincentiveobjectfromtheincentiveplanwillbelocked,andshallnotbetransferredorusedtorepaythedebt.Aftertheexpirationofalock-upperiodistheunlockperiod.Theincentiveobjectshallunlocktherestrictedstockbythreetimesinthenext36monthsafter12monthssincethegrantingday.Duringtheunlockperiod,iftheunlockconditionthattheincentiveplanspecifiedwereachieved,theincentiveobjectshouldapplytounlocktherestrictedstockbythreetimes.Thefirstunlockperiodisthefirstyearafterthelock-upperiodexpired,andthenumberthattheincentiveobjectmayapplytounlockis30percentofthetotalnumberofthegrantedrestrictedstock.Thesecondunlockperiodisthesecondyearafterthelock-upperiodexpired,andthenumberthattheincentiveobjectmayapplytounlockis40percentofthetotalnumberofthegrantedrestrictedstock.Thethirdunlockperiodisthethirdyearafterthelock-upperiodexpired,andthenumberthattheincentiveobjectmayapplytounlockis30percentofthetotalnumberofthegrantedrestrictedstock.
II.TheinformationaboutcapitalverificationtosubscriptionmoneyforgrantingstockFordetails,pleaseseethecapitalverificationreportissuedbyDaHuaCertifiedPublicAccountants(SpecialGeneralPartnership)disclosedonhttp://www.cninfo.com.cnbytheCompanydatedonMarch25,2015.
III.Thelistingdateofrestrictedstockgranted
Thelistingdateofrestrictedstock:March26,2015
IV.Thechangesofsharecapitalstructure
Shares Shares
Items Changes
（beforechange） （afterchange）
I.Non-circulatingsharecapitalwithrestricted
19,224,451 +10,150,000 29,374,451
tradeconditions
3.Otherdomesticshares 19,224,451 +10,150,000 29,374,451
Including:Sharesheldbydomesticlegalperson 19,213,921 19,213,921
Including:Sharesheldbydomesticnatural
10,530 +10,150,000 10,160,530
person
II.Circulatingsharecapital
