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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the 2018 Annual General Meeting

Securities Code: 000530, 200530; Securities Abbreviation: Daling Shares, Daling B; Announcement No.: 2019-026

Dalian Refrigeration Co., Ltd.

Announcement of Resolutions Adopted at the 2018 Annual General Meeting

The Company and all members of the Board of Directors hereby warrant that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.

Special Note : No proposals were added, rejected, or amended at this shareholders’ meeting, nor were any resolutions passed at previous shareholders’ meetings altered.

I. Meeting Convening and Attendance

(1) Status of the Meeting

1. Date and Time of the Meeting

On-site Meeting: Friday, May 17, 2019, at 3:00 p.m.

Online voting: May 16, 2019 – May 17, 2019. Among them:

(1) The specific time for online voting via the Shenzhen Stock Exchange trading system is from 9:30 a.m. to 11:30 a.m. and from 1:00 p.m. to 3:00 p.m. on May 17, 2019.

(2) The specific period for online voting via the Shenzhen Stock Exchange’s Internet Voting System is any time between 3:00 p.m. on May 16, 2019, and 3:00 p.m. on May 17, 2019.

2. Venue for the on-site meeting: Conference Room on the third floor of the company.

3. Voting Method: A combination of in-person voting at the meeting and online voting.

4. Convenor: The Company’s Board of Directors

5. Host: Ji Zhijian

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

The notice convening this meeting was published in the China Securities Journal and the Hong Kong Commercial Daily on April 20, 2019.

(II) Attendance at the Meeting

1. Overall Attendance at the Meeting

A total of 12 shareholders and their proxies attended the meeting, representing 251,055,941 shares with voting rights, or 29.77% of the company’s total outstanding shares with voting rights of 843,212,507.

Among them:

A total of 11 shareholders and their proxies attended the on-site meeting, representing 250,965,941 shares with voting rights, or 29.76% of the company’s total outstanding shares with voting rights of 843,212,507.

A total of one shareholder and their proxy attended the meeting via online voting, holding 90,000 shares with voting rights, representing 0.01% of the company’s total outstanding shares with voting rights of 843,212,507.

2. Attendance of A-share Shareholders

A total of 10 A-share shareholders and their proxies attended the meeting, representing 175,775,080 shares with voting rights, or 29.21% of the company’s total 601,712,507 A-share voting shares.

Among them:

A total of 9 A-share shareholders and their proxies attended the on-site meeting, representing 175,685,080 shares with voting rights, or 29.20% of the company’s total 601,712,507 A-share voting shares.

A total of one A-share shareholder and their proxy attended the meeting via online voting, holding 90,000 voting shares, which represents 0.01% of the company’s total of 601,712,507 A-share voting shares.

3. Attendance of B-share Holders

A total of two B-share shareholders and their proxies attended the meeting, representing 75,280,861 shares with voting rights, or 31.17% of the company’s total of 241,500,000 B-share voting shares.

Among them:

A total of two B-share shareholders and their proxies attended the on-site meeting, representing 75,280,861 shares with voting rights, or 31.17% of the company’s total 241,500,000 B-share voting shares.

A total of 0 B-share shareholders and their proxies attended the meeting via online voting, holding 0 shares with voting rights, representing 0% of the company’s total of 241,500,000 B-share shares entitled to vote.

4. Attendance of Other Personnel

The company’s directors, supervisors, senior management personnel, and the witnessing attorney attended the meeting.

II. Status of Review and Voting on Proposals

1 Voting Method for Proposals: Proposals at this shareholders’ meeting will be voted on through a combination of in-person voting and online voting.

2. The shareholders and their proxies attending this shareholders’ meeting deliberated on the proposals submitted for consideration, and after By a roll-call vote on each item, the following resolution was adopted: