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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the Sixth Meeting of the Fifth Session of the Board of Directors

 
	Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2010-001 

 Dalian Refrigeration Co., Ltd. 

 Announcement of Resolutions Adopted at the Sixth Meeting of the Fifth Session of the 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.

The Sixth Meeting of the Fifth Session of the Board of Directors of Dalian Refrigeration Co., Ltd. (“the Company”) was held by facsimile on April 2, 2010. 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, the Articles of Association of the Company, and other relevant provisions. At this meeting, the proposal regarding the Company’s participation in the public auction for the transfer of state-owned land-use rights in the Development Zone Sub-bureau of the Dalian Municipal Bureau of Land Resources and Housing Development was approved by a vote of 9 in favor, 0 against, and 0 abstentions.

To meet the Company’s needs during the 12th Five-Year Plan period for developing large screw compressors, large seawater heat pump units, a product performance testing laboratory, and the relocation and renovation of the Foundry Division, the Company intends to use its own funds to participate in the public auction for the transfer of state-owned land-use rights organized by the Development Zone Branch of the Dalian Municipal Bureau of Land Resources and Housing Development, provided that the total land-transfer price does not exceed RMB 80 million.

Board of Directors, Dalian Refrigeration Co., Ltd.

April 3, 2010