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Iceberg Cold & Heat Technology Co., Ltd.

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2019 Dividend Distribution Announcement

The 1996 dividend distribution plan of Dalian Refrigeration Co., Ltd. has been reviewed and approved at the Company’s 1996 Annual General Meeting held on May 28, 1997, and has also been endorsed by Document No. 39 of 1997 issued by the Dalian Municipal Securities Administration Office. The Company hereby announces the following details regarding the 1996 dividend distribution:

I. Dividend Distribution Plan

The Company’s dividend distribution plan for the year 1996 is as follows: for every 10 shares held, shareholders will receive 2.5 bonus shares and a cash dividend of RMB 0.60 per 10 shares (inclusive of tax; after tax deduction, individual shareholders will actually receive RMB 0.538 in cash per 10 shares). Prior to this distribution, the total share capital was 188,011,980 shares; following the distribution and bonus issue, the total share capital increased to 235,014,975 shares.

II. Recipients of Dividends and Cash Distributions

All shareholders of “Daling Shares” registered with Shenzhen Securities Registration Co., Ltd. as of the close of trading on the Shenzhen Stock Exchange on the afternoon of July 14, 1997.

III. Record Date and Ex-Dividend/Ex-Right Dates

The record date for this dividend distribution is July 14, 1997, and the ex-dividend and ex-rights date is July 15, 1997.

IV. Dividend Distribution Procedures

1. For public shareholders and share‑allocation shareholders of “Daling Shares” who are eligible for the aforementioned dividend distribution, the dividend shares were directly credited to their securities accounts through their custodian securities firms on July 17, 1997, and the cash dividends were remitted to their funds accounts or margin accounts through their custodian securities firms on July 21, 1997. Cash dividends for senior management personnel were distributed directly by the Company.

2. Dividends in shares allocated to state shareholders and corporate shareholders shall be directly credited to their securities accounts by Shenzhen Securities Registration Co., Ltd. Cash dividends for state shareholders and corporate shareholders shall be distributed directly by this company.

3. Investors who completed the transfer of custody for “Daling Shares” on July 15 and July 16, 1997 will continue to receive their dividend shares and cash dividends through their original custodian securities firm.

V. Special Notes

1. During the dividend distribution period, shares of “Daling Shares” will not be suspended from trading.

2. In this distribution of bonus shares, any fractional shares less than one share will not be distributed to shareholders.

3. The first trading day for the tradable portion of the bonus shares distributed this time is July 17, 1997.

VI. Consultation Matters

Consulting Agency: Securities Department of Dalian Refrigeration Co., Ltd.

Consultants: Ge Yan, Song Wenbao

Consultation phone: (0411) 6653081-8130

Hereby announced.

Board of Directors, Dalian Refrigeration Co., Ltd.

July 5, 1997