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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the Second Extraordinary General Meeting of Shareholders in 2013

Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2013-031

Dalian Refrigeration Co., Ltd.

Announcement of Resolutions Adopted at the Second Extraordinary General Meeting of Shareholders in 2013

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. Meeting Date: December 30, 2013

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: Xiao Yongqin

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 December 13, 2013.

III. Attendance at the Meeting

1. Overall Attendance情况

A total of six shareholders and their proxies attended the meeting, representing 114,701,136 shares, or 32.77% 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 78,418,474 shares, or 33.37% of the company’s total A-share voting shares of 235,014,975.

3. Attendance of B-share Holders

A total of three B-share shareholders and their proxies attended the meeting, representing 36,282,662 shares, or 31.55% of the total voting shares held by B-share shareholders, which amount to 115,000,000 shares.

IV. Review and Voting on Proposals

This meeting reviewed and approved the report on the reappointment of the Company’s 2013 audit firm.

At the 2012 Annual General Meeting, the Company reappointed Zhongzhun Certified Public Accountants LLP as its auditor for the 2013 fiscal year to conduct an integrated audit of the Company’s financial statements and internal controls. The audit fees for the annual financial statements amounted to RMB 770,000, while the audit fees for internal controls totaled RMB 300,000.

In accordance with the Company’s business development needs, the Company has reappointed Dahu Accounting Firm (Special General Partnership) as its auditor for the year 2013 to conduct an integrated audit of the Company’s financial statements and internal controls. The audit fees for the annual financial statements amount to RMB 770,000, while the audit fee for internal controls is RMB 300,000.

Approved: 112,546,223 shares, representing 98.13% of the voting rights held by shareholders present; opposed: 2,154,913 shares; abstentions: 0 shares. Specifically: A-share shareholders approved 76,865,823 shares, representing 98.02% of the voting rights held by A-share shareholders present; opposed: 1,552,651 shares; abstentions: 0 shares. B-share shareholders approved 35,680,400 shares, representing 98.34% of the voting rights held by B-share shareholders present; opposed: 602,262 shares; abstentions: 0 shares.

For detailed information on the aforementioned matters under consideration, please refer to the Company’s Board of Directors’ Resolution Announcement published on December 13, 2013, in the China Securities Journal and the Hong Kong Commercial Daily.

Zhongzhun Certified Public Accountants LLP has served as the auditor for the Company’s annual reports for many years, providing extensive audit services related to the annual report audit and other matters. The Company expresses its sincere gratitude to Zhongzhun Certified Public Accountants LLP for its diligent work over the years.

V. Legal Opinion Issued by the Attorney

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

2. Attorneys: Bao Jingxin and Ma Nan

3. Conclusive Opinion: “The attorneys of this firm are of the opinion that the convening and conduct of the Company’s current shareholders’ meeting comply with the provisions of applicable laws, regulations, and the Company’s Articles of Association; the qualifications of the attendees and the convener of the meeting are lawful and valid; and the voting procedures and voting results of the meeting are lawful and valid.”

Board of Directors, Dalian Refrigeration Co., Ltd.

December 30, 2013