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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the Fifth Session of the Eighth Board of Directors

Securities Code: 000530 ; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2019-036

Dalian Refrigeration Co., Ltd.

Announcement of Resolutions Adopted at the Fifth Session of the Eighth 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 12, 2019.

2. This board meeting was held on August 23, 2019, 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 2019 Semi-Annual Report and Its Summary

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

2. Report on Changes in Accounting Policies

(For details, please refer to the Company’s “Announcement on Changes in Accounting Policies” 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 Dalian Refrigeration Co., Ltd. August 24, 2019