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Iceberg Cold & Heat Technology Co., Ltd.

Iceberg Hot and Cold

Harmonious Iceberg, Soaring Dreams

Iceberg Hot and Cold

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Announcement of Resolutions Adopted at the Sixth Meeting of the Tenth Board of Directors

Securities Code: 000530; 200530 Security Abbreviation: Bingshan Cold & Heat; Bingshan B Announcement No.: 2025 -034

Iceberg Cold & Heat Technology Co., Ltd.

Announcement of Resolutions Adopted at the Sixth Meeting of the Tenth Board of Directors

The Company and all members of the Board of Directors hereby certify that the contents of this announcement are true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

I. Status of Board Meetings

1. Notice of this Board of Directors meeting was issued in writing on October 13, 2025.

2. This board meeting was held on October 22, 2025, by way of written (correspondence) voting.

3. Nine directors were required to vote, and all nine directors actually voted.

4. The convening of this board meeting complies with the provisions of applicable laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.

II. Review of the Board Meeting

1. Third Quarter Report for 2025

Approval: 9 votes; Opposition: 0 votes; Abstention: 0 votes.

2. Report on the Revision of Relevant Management Systems

Approval: 9 votes; Opposition: 0 votes; Abstention: 0 votes.

III. Supporting Documents for Review

1. A resolution of the Board of Directors signed by the directors in attendance and sealed with the Board’s official seal.

Board of Directors of BingShan Cold & Hot Technology Co., Ltd.

October 23, 2025