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Iceberg Cold & Heat Technology Co., Ltd.

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

Securities Code: 000530 ; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2019-027

Dalian Refrigeration Co., Ltd.

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

The Company and all members of the Board of Directors hereby warrant that the information disclosed is 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 Meeting was issued in 2019 Issued in writing on May 9 of the year.

2 , This board meeting was held in 2019. The meeting was held on May 17 of this year in the company’s third-floor conference room, with on-site voting.

3 , The number of directors required to vote is 7. In fact, seven directors voted on the matter.

4 1. This board meeting was chaired by Mr. Ji Zhijian.

5 The convening of this board meeting is in compliance with the relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.

II. Review of the Board Meeting

1 , Regarding 18 Report on the Release of Certain Pledges of Guotai Junan Securities Shares by Da Leng EB

To maintain the liquidity of the company’s financial assets and enhance their utilization efficiency, In conjunction with the company's 2018 Year-Nonpublic The initial number of shares pledged for the issuance of exchangeable corporate bonds and the latest share-exchange status: the company intends to apply for the release of 11,210,008 Pledge of Guotai Junan Securities shares.

The aforementioned proposal shall be subject to approval by the bondholders’ meeting.

Agreed: 7 Votes in favor: ; Votes against: 0; Abstentions: 0.

2 Report on Candidates for Directors of the Eighth Board of Directors

Due to the resignation of a director, the company’s eighth board of directors now has two vacancies. The position is vacant and a by-election is required.

Approve the nomination of Sadakazu Yokoo and Shigeyuki Nishimoto as candidates for directors on the Company’s Eighth Board of Directors.

The company’s independent directors unanimously approved the aforementioned individuals as candidates for election to the eighth session of the Board of Directors.

Agreed: 7 Votes in favor: ; Votes against: 0; Abstentions: 0.

This proposal still needs to be submitted to the Company’s 2019 To be reviewed at the second extraordinary general meeting of the year.

III. Regarding the convening of 2019 Report on the Basic Matters of the Second Extraordinary General Meeting of the Year

Agreed: 7 Votes in favor: ; Votes against: 0; Abstentions: 0.

IV. Supporting Documents for Reference

1 — A board resolution signed by the directors in attendance and sealed with the board’s official seal.

2 III. Opinion of the Independent Directors.

Board of Directors of Dalian Refrigeration Co., Ltd.

2019 Year 5 October 18

Attachment: Biographies of Director Candidates

1. Yokoo Sadakazu, male, born in 1963, joined Matsushita Electric Industrial Co., Ltd. in 1987. In recent years, he has successively held the positions of President of the Air-Conditioning Business Division of Matsushita Electric Home Appliances & Equipment Machinery Company in China, Director and Executive Director of Matsushita Electric, and Chairman of Matsushita Electric (China) Co., Ltd. He currently serves as an Executive Director of Matsushita Electric, Vice President of the China–Northeast Asia Region, and Chairman of Matsushita Electric (China) Co., Ltd. He is not listed as a discredited person subject to enforcement, does not hold any shares in the company, and has never been penalized by the China Securities Regulatory Commission or other relevant authorities, nor subjected to disciplinary actions by stock exchanges.

2. Nishimoto Shigeyuki, male, born in 1967, joined Panasonic Corporation in 1992. In recent years, he has successively held the positions of Director of the Finance Planning Office at Panasonic Headquarters and Director of the Systems Coordination Office within the Finance Division. He currently serves as Director of the Regional Finance Coordination Office at the Finance Center of Panasonic China–Northeast Asia Co., Ltd. He is not listed as a discredited person subject to enforcement, does not hold any shares in the company, and has never been penalized by the China Securities Regulatory Commission or other relevant authorities, nor has he been disciplined by any stock exchange.