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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the Seventh Session of the Third Term Supervisory Board

Dalian Refrigeration Co., Ltd. (“the Company”) held the seventh meeting of its Third Supervisory Board on April 22, 2003, in the Company’s sixth-floor conference room. All three supervisors attended the meeting, which was chaired by Mr. Yu Fuchun, Chairman of the Supervisory Board. The meeting reviewed and adopted the following resolutions:

I. Report on the Work of the Company’s Supervisory Board for the Year 2002;

II. The “Supervisory Board Report” in the Company’s 2002 Annual Report;

The Supervisory Board hereby expresses the following independent opinion on the following matters:

1. Compliance with the law in the company’s operations. The company’s decision-making procedures are lawful, and a relatively comprehensive internal control system has been established. During the performance of their duties, the company’s directors and managers have not engaged in any conduct that violates laws, regulations, or the company’s articles of association, nor have they acted to the detriment of the company’s interests.

2. Financial Condition of the Company. Both Dalian Hualian Certified Public Accountants LLP and PwC Zhongtian Certified Public Accountants LLP issued unqualified audit reports. The financial statements faithfully reflect the company’s financial position and operating results.

3. During the reporting period, the Company did not raise any new capital. Of the funds raised from the issuance of B shares in 1998, two projects continued to be funded during the reporting period; the actual expenditures for these projects were consistent with the committed expenditures, and the remaining unutilized proceeds were deposited in a designated foreign-exchange account with the bank.

4. During the reporting period, the Company did not engage in any significant asset acquisitions or disposals.

5. During the reporting period, the company’s principal related-party transactions consisted of purchases of goods from affiliated companies. Such transactions were conducted on arm’s-length terms and did not prejudice the company’s interests.

6. The company’s provision for asset impairment for the year 2002 was made in accordance with lawful resolution procedures and supported by sufficient supporting evidence.

7. The Company proposes to write off impairment provisions for certain fixed assets and bad debts, and the resolution procedure is lawful and based on sufficient grounds.

Supervisory Board of Dalian Refrigeration Co., Ltd.

April 22, 2003