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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the 15th Meeting of the 7th Board of Directors

Securities Code: 000530 ; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2017-034

Dalian Refrigeration Co., Ltd.

Announcement of Resolutions Adopted at the 15th 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 was served in writing on August 15, 2017.

2. This board meeting was held on August 25, 2017, 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 2017 Semi-Annual Report and its Summary.

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

2. Report on the Write-Off of Doubtful Accounts.

It is hereby approved that the Company’s three subsidiaries write off a total of RMB 2,985,636.51 in long-outstanding, uncollectible accounts receivable, as follows: Dalian Bingshan Air-Conditioning Equipment Co., Ltd. writes off RMB 1,091,337.17 in accounts receivable; Dalian Bingshan Lingshe Quick-Freezing Equipment Co., Ltd. writes off RMB 939,837.00 in accounts receivable and RMB 77,500.00 in other receivables; and Wuhan New World Refrigeration Industry Co., Ltd. writes off RMB 876,962.34 in accounts receivable. A provision for bad debts of RMB 2,776,881.01 has been made against the above-mentioned write-off amounts, resulting in an impact of RMB 208,755.50 on the Company’s 2017 profit or loss.

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

3. Special Report on the Deposit and Use of Funds Raised in the First Half of 2017.

(For details, please refer to Cninfo at http://www.cninfo.com.cn.)

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

4. Report on the Use of Temporarily Idle Raised Funds to Purchase Principal-Protected Bank Wealth Management Products.

To enhance the efficiency of the use of raised funds, and without affecting the construction of projects funded by the offering or the normal utilization of such funds, the Company is authorized to use up to RMB 80 million of temporarily idle raised funds to purchase principal-protected bank wealth management products. Within the aforementioned limit, these funds may be rolled over, and the investment term shall not exceed 12 months. months, and authorizes the company’s management to exercise relevant decision-making authority and sign contractual documents within the aforementioned limit.

The Company’s independent directors, the Supervisory Board, and the sponsor, Guotai Junan Securities Co., Ltd., have all expressed their unequivocal approval of this matter. For detailed information, please refer to the “Announcement on the Use of Temporarily Idle Raised Funds to Purchase Principal-Protected Bank Wealth Management Products,” which was published on the same day on the Cninfo website (www.cninfo.com.cn).

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.

Board of Directors, Dalian Refrigeration Co., Ltd.

August 26, 2017