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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the Eighth Meeting of the Seventh Supervisory Board

Dalian Refrigeration Co., Ltd.

Resolution of the Eighth Meeting of the Seventh Supervisory Board

The Eighth Meeting of the Seventh Session of the Supervisory Board of Dalian Refrigeration Co., Ltd. (“the Company”) was held on October 26, 2016, in the Company’s Fifth-Floor Conference Room. All three supervisors attended the meeting, thereby satisfying the statutory quorum required under the Company Law and the Company’s Articles of Association. The meeting was chaired by Mr. Yu Fuchun, Chairman of the Supervisory Board. At the meeting, the written review opinion on the Company’s Third-Quarter Report for 2016 was deliberated and approved.

Upon review, the Supervisory Board is of the opinion that the procedures adopted by the Board of Directors in preparing and deliberating the Company’s Third Quarter Report for 2016 are in compliance with applicable laws, administrative regulations, and the provisions of the China Securities Regulatory Commission; that the contents of the report faithfully, accurately, and comprehensively reflect the Company’s actual situation; and that there are no false records, misleading statements, or material omissions.

Approved: 3 votes; Opposed: 0 votes; Abstentions: 0 votes.

October 26, 2016