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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 11th Meeting of the 8th Board of Directors

Securities Code: 000530 ; 200530 Security Abbreviation: Bingshan Cold & Heat; Bingshan B Announcement No.: 2020-024

Iceberg Cold & Heat Technology Co., Ltd.

Announcement of Resolutions Adopted at the 11th Meeting of the 8th 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 served in writing on August 10, 2020.

2. This board meeting was held on August 21, 2020, 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. The Company’s 2020 Semi-Annual Report and Its Summary

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

2. Report on the Provision for Impairment of Assets

In accordance with the Company’s policy for making provisions for asset impairment and based on the actual condition of the relevant assets, the Company proposes to make such provisions. The assets subject to this impairment provision primarily include notes receivable, accounts receivable, other receivables, and contract assets, with a total impairment provision of RMB 14,041,906.01, recognized for the reporting period from January 1, 2020, to June 30, 2020. (For further details, please refer to the Company’s “Announcement on Making Provisions for Asset Impairment” 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. Opinion of the Independent Directors.

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

August 22, 2020