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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the 13th Meeting of the 5th Board of Directors

Dalian Refrigeration Co., Ltd.

Resolution of the 13th Meeting of the 5th Board of Directors

The 13th meeting of the 5th Board of Directors of Dalian Refrigeration Co., Ltd. (“the Company”) was held by facsimile on October 25, 2011. Nine directors were entitled to vote, and all nine directors participated in the voting. The notice of and the convening of the meeting complied with the Company Law and the Company’s Articles of Association as well as other relevant provisions. At this meeting, the Company’s quarterly report for the third quarter of 2011 was reviewed and approved.

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

October 25, 2011