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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the First Extraordinary General Meeting of Shareholders in 2014

Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2014-006

Dalian Refrigeration Co., Ltd.

Announcement of Resolutions Adopted at the First Extraordinary General Meeting of Shareholders in 2014

The Company and all members of the Board of Directors hereby certify that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.

I. Important Notice

No proposals were added, rejected, or amended during the course of this meeting.

II. Status of the Meeting

1. Date of Meeting: March 27, 2014

2. Meeting Location: Conference Room on the 8th Floor of the Company

3. Voting Method: On-site Voting

4. Convenor: The Company’s Board of Directors

5. Host: Liu Kai

6. The convening of the meeting complies with the provisions of the Company Law, the Stock Listing Rules, and the Articles of Association. Notice of the convening of this meeting was published in the China Securities Journal and the Hong Kong Commercial Daily on March 11, 2014.

III. Attendance at the Meeting

1. Overall Attendance情况

A total of six shareholders and their proxies attended the meeting, representing 114,555,207 shares, or 32.73% of the company’s total outstanding voting shares of 350,014,975.

2. Attendance of A-share Shareholders

A total of three A-share shareholders and their proxies attended the meeting, representing 76.869723 million shares, or 32.71% of the company’s total 235.014975 million voting A-shares.

3. Attendance of B-share Holders

A total of three B-share shareholders and their proxies attended the meeting, representing 37.685484 million shares, or 32.80% of the company’s total 115 million voting B shares.

IV. Review and Voting on Proposals

1. Elect Ji Zhijian as a director of the company.

Approved: 114,555,207 shares, representing 100% of the voting rights held by shareholders present; opposed: 0 shares; abstained: 0 shares. Specifically: A-share shareholders approved 76,869,723 shares, representing 100% of the voting rights held by A-share shareholders present; opposed: 0 shares; abstained: 0 shares. B-share shareholders approved 37,685,484 shares, representing 100% of the voting rights held by B-share shareholders present; opposed: 0 shares; abstained: 0 shares.

2. Elect Xu Junrao as a director of the company.

3. Elect Ji-Ming Xiao as a director of the company.

4. Elect Tadatoshi Kijima as a director of the company.

For detailed information on the aforementioned matters under consideration, please refer to the Company’s Board of Directors’ Resolution Announcement published on March 11, 2014, in the China Securities Journal and the Hong Kong Commercial Daily.

V. Legal Opinion Issued by the Attorney

1. Name of the Law Firm: Liaoning Huaxia Law Firm

2. Attorneys: Bao Jingxin and Wang Zhongqi

3. Concluding Opinion:

“The firm’s counsel is of the opinion that the convening and conduct of the Company’s current shareholders’ meeting comply with the applicable laws, regulations, and the Articles of Association; that the qualifications of the persons present at the meeting and of the convener are lawful and valid; and that the voting procedures and voting results of the meeting are lawful and valid.”

Board of Directors, Dalian Refrigeration Co., Ltd.

March 28, 2014