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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the 19th Meeting of the 7th Board of Directors

Securities Code: 000530；200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2018-007

Dalian Refrigeration Co., Ltd.

Announcement of Resolutions Adopted at the 19th Meeting of the 7th 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, dated 2018 year 3 month 7 Issued in writing on a daily basis.

2 , This board meeting was held on 2018 year 3 month 15 It was convened by written ballot.

3 , Directors who should vote 7 Person, actual voting director 7 Person.

4、 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 Report on the Company’s Routine Related-Party Transactions.

According to statistics from the Company’s Financial Management Department, as of 2018 year 2 In [Month], the Company’s routine related-party transactions with certain related parties have reached the disclosure threshold and are therefore subject to review by the Board of Directors. The aggregate amount of such routine related-party transactions with certain related parties is approximately... 5, 171 RMB 10,000, of which the amount incurred for the procurement of complete sets of supporting products from related parties is approximately 1,017 RMB 10,000; the amount of sales of supporting components to related parties was approximately 4,154 Ten thousand yuan.

The company’s independent directors on 2018 year 3 month 7 The Company granted prior approval for this proposal and agreed to submit it to the Board of Directors for consideration. Related directors Ji Zhijian and Xu Junrao recused themselves from the deliberation of this proposal.

Agree: 7 Vote; Oppose: 0 Votes; Abstentions: 0 ticket

III. Supporting Documents for Review

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.

2018 year 3 month 16 day