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Iceberg Cold & Heat Technology Co., Ltd.

Iceberg Hot and Cold

Harmonious Iceberg, Soaring Dreams

Iceberg Hot and Cold

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Announcement of Resolutions Adopted at the Ninth Meeting of the Third Session of the Board of Directors

The Ninth Meeting of the Third Session of the Board of Directors of Dalian Refrigeration Co., Ltd. (“the Company”) was held on October 22, 2003, in the Company’s Sixth-Floor Conference Room. Eight directors were in attendance, constituting the quorum required by the Company Law and the Company’s Articles of Association. The meeting was chaired by Mr. Zhang He, Chairman of the Board. The following resolutions were reviewed and adopted at this meeting:

I. The Company’s Third-Quarter Report for 2003;

II. Resolution on Taking a Stake in Dalian Fuji Iceberg Vending Machine Co., Ltd.

The Company intends to jointly invest with Fuji Electric Co., Ltd. of Japan to establish Dalian Fuji–Fushan Vending Machine Co., Ltd. The company’s registered capital will be JPY 1.8 billion, with the Company holding a 49% equity interest. The company will primarily engage in the research and development, manufacturing, and sales of vending machines, with plans to commence full-scale production in 2004 and achieve an annual output of more than 50,000 units by 2008.

Fuji Electric Co., Ltd. of Japan is the largest vending machine manufacturer in Japan and one of the world’s three leading vending machine producers.

Board of Directors, Dalian Refrigeration Co., Ltd.

October 22, 2003