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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the 21st Meeting of the Sixth Board of Directors

 
	Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2015-057 

 
	Dalian Refrigeration Co., Ltd. 

 
	Announcement of Resolutions Adopted at the 21st Meeting of the Sixth 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 issued in writing on October 15, 2015. 

 
	2. This board meeting was held in person on October 20, 2015. 

 
	3. Nine directors were entitled to vote, and all nine directors actually voted. 

 
	4. This board meeting was chaired by Mr. Ji Zhijian, Chairman of the Company. 

 
	5. 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 Third Quarter Report for 2015. 

 
	Approved: 9 votes; Opposed: 0 votes; Abstentions: 0 votes. 

 
	2. Report on the Appointment of the Company’s Deputy General Manager. 

 
	To further optimize the company’s management team and strengthen operational management, Mr. Fan Yuekun has been appointed as Deputy General Manager of the company upon the nomination of the Company’s General Manager. 

 
	Approved: 9 votes; Opposed: 0 votes; Abstentions: 0 votes. 

 
	The company’s independent directors have approved the appointment of the aforementioned individuals. 

 
	3. Report on Financial Assistance Provided by the Controlling Shareholder to the Company’s Subsidiaries. 

 
	To alleviate the funding pressure on the construction of Wuhan New World Refrigeration Industry Co., Ltd. (“Wuxin Refrigeration”), a subsidiary of the Company, the Company’s controlling shareholder, Dalian Bingshan Group Co., Ltd., has, since February 2015, provided Wuxin Refrigeration with interest-bearing financial assistance using its own funds, with a maximum outstanding balance not exceeding RMB 20 million, a term not exceeding 12 months, and a funding occupancy fee charged at the prevailing bank loan interest rate for the same period. 

 
	The aforementioned transaction constitutes a related-party transaction. On October 15, 2015, the Company’s independent directors provided their prior approval for this proposal and agreed to submit it to the Board of Directors for consideration. Related directors Ji Zhijian and Xu Junrao recused themselves from the deliberation of this proposal. 

 
	Approved: 7 votes; Opposed: 0 votes; Abstentions: 0 votes. 

 
	III. Supporting Documents for Review 

 
	1. A board resolution signed by the directors in attendance and sealed with the board’s official seal. 

 
	2. Opinion of the Independent Directors. 

 
	Board of Directors, Dalian Refrigeration Co., Ltd. 

 
	October 22, 2015 

 
	Attachment: Biography of Mr. Fan Yuekun 

 
	Fan Yuekun, male, born in 1964, graduated with a degree in Engineering Physics from Tsinghua University and holds an MBA from Dalian University of Technology. From 2003 to 2013, he successively served as Head of the Operations Management Department and Assistant to the General Manager at Dalian Sanyo Cold Chain Co., Ltd. From June 2013 to July 2015, he held the position of General Manager of Dalian Huali Group. Since September 2015, he has served as Head of the Company’s Operations Management Department. He has no affiliations with the Company, its controlling shareholder, or its ultimate controller; does not hold any shares in the Company; and has never been subject to penalties by the China Securities Regulatory Commission or other relevant authorities, nor to disciplinary actions by the stock exchange. 