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Iceberg Cold & Heat Technology Co., Ltd.

Iceberg Hot and Cold

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Iceberg Hot and Cold

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

Securities Code: 000530; 200530 Security Abbreviation: Bingshan Cold & Heat; Bingshan B Announcement No.: 2025-021

Iceberg Cold & Heat Technology Co., Ltd.

Announcement of Resolutions Adopted at the Fourth 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 June 11, 2025.

2. This board meeting was held on June 19, 2025, by way of written resolution.

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. Report on the Subsidiary’s Proposed Participation in the Auction for the Land Use Rights of State-Owned Land Granted through Transfer

To resolve legacy issues, ensure the integration of land and buildings, and mitigate operational risks, the Company’s subsidiary, Bingshan Songyang Compressor (Dalian) Co., Ltd. (“Songyang Compressor”), intends to participate in the auction for the land-use rights to state-owned land designated for transfer.

According to the listing announcement of the Dalian Equity Exchange, the transferor is Dalian State-owned Assets Investment and Management Group Co., Ltd., and the area of the land being transferred is 53,966.34 square meters. ² The listed price is RMB 58.1757 million. If Songyang Compressor successfully wins the auction, it will pay the transfer price in a lump sum using its own funds.

The aforementioned transaction constitutes a related-party transaction. On June 11, 2025, the Company’s independent directors convened a special meeting of the Independent Directors’ Committee and approved the submission of this proposal to the Board of Directors for consideration. (For further details, please refer to the Company’s “Announcement on the Related-Party Transaction Regarding the Subsidiary’s Proposed Participation in the Auction for the Land Use Rights of State-Owned Land Granted through Transfer” issued on the same day.)

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.

2. Minutes of the Special Meeting of Independent Directors.

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

June 20, 2025