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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the Fifth Session of the Third Board of Directors

Announcement of Resolutions Adopted at the Fifth Session of the Third Board of Directors

The Fifth Meeting of the Third Session of the Board of Directors of Dalian Refrigeration Co., Ltd. (“the Company”) was held on August 20, 2002, in the Company’s Sixth-Floor Conference Room. A total of 14 directors attended the meeting, thereby satisfying the statutory quorum required under the Company Law and the Company’s Articles of Association. The meeting was chaired by Mr. Zhang He, Chairman of the Board. At this meeting, the following resolutions were reviewed and adopted:

I. The Company’s 2002 Semi-Annual Report and Its Summary.

II. The Company’s 2002 Semi-Annual Profit Distribution Plan: No profit distribution will be made, nor will any capital reserve be capitalized to increase share capital.

Board of Directors, Dalian Refrigeration Co., Ltd.

August 20, 2002