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Iceberg Cold & Heat Technology Co., Ltd.

Iceberg Hot and Cold

Harmonious Iceberg, Soaring Dreams

Iceberg Hot and Cold

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Announcement of Resolutions Adopted at the Ninth Session of the Third Supervisory Board

The Ninth Meeting of the Third Session of the Supervisory Board of Dalian Refrigeration Co., Ltd. (“the Company”) was held on October 22, 2003, in the Company’s Sixth-Floor Conference Room. A total of 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. The following resolutions were reviewed and adopted at this meeting:

I. The Company’s Third-Quarter 2003 Quarterly Report;

II. Resolution on Taking a Stake in Dalian Fuji Iceberg Vending Machine Co., Ltd.

The Company intends to jointly invest with Fuji Electric Co., Ltd. of Japan to establish Dalian Fuji–Fushan Vending Machine Co., Ltd. The company’s registered capital will be JPY 1.8 billion, with the Company holding a 49% equity stake. The company will primarily engage in the research and development, manufacturing, and sales of vending machines, with plans to commence full-scale production in 2004 and achieve an annual output of more than 50,000 units by 2008.

Fuji Electric Co., Ltd. of Japan is the largest vending machine manufacturer in Japan and one of the world’s three leading vending machine producers.

Supervisory Board of Dalian Refrigeration Co., Ltd.

October 22, 2003