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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the 20th Meeting of the Fifth Board of Directors

 
	Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2012-019 

 
	Dalian Refrigeration Co., Ltd. 

 
	Announcement of Resolutions Adopted at the 20th Meeting of the Fifth 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 December 13, 2012.

2. This board meeting was convened by facsimile on December 24, 2012.

3. Eight directors were required to vote, and all eight directors actually voted.

4. 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. Approve the transfer of the Company’s 10% equity interest in Shenyang Sanyo Air-Conditioning Co., Ltd. to Sanyo Electric Co., Ltd.

The aforementioned transaction constitutes a related-party transaction. On December 13, 2012, 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 director Hideyoshi Arima recused himself from the deliberation.

Approved: 8 votes; Opposed: 0 votes; Abstentions: 0 votes.

2. The Chairman of the Company is hereby authorized to act on behalf of the Company in all matters relating to the aforementioned equity transfer.

Approved: 8 votes; Opposed: 0 votes; Abstentions: 0 votes.

III. Supporting Documents for Review

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

Board of Directors, Dalian Refrigeration Co., Ltd.

December 25, 2012