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Iceberg Cold & Heat Technology Co., Ltd.

Iceberg Hot and Cold

Harmonious Iceberg, Soaring Dreams

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4. Report on the Company’s 2024 Profit Distribution Plan

Document No. 4 for the 2024 Annual General Meeting

About the Company 2024 Report on the Annual Profit Distribution Plan

Dear Shareholders:

Company The 2024 annual financial statements have been audited by ShinWing Certified Public Accountants. The following profit distribution plan is hereby proposed for the Company’s 2024 fiscal year.

According to the audit conducted by ShinWing Certified Public Accountants, the company’s parent company 2024 The net profit achieved for the year was 7,606 Ten thousand yuan, withdraw 10% statutory surplus reserve fund 7 60.6 RMB 10,000; the profit available for distribution to shareholders in that year was 6,845.4 Ten thousand yuan.

Plus the undistributed profits at the beginning of the year RMB 990.786 million, less the RMB 2 already paid as ordinary share dividends for 2023. , RMB 5.296 million, with cumulative profits available for distribution to shareholders totaling RMB 10 3,394.4 Ten thousand yuan.

Company The proposed profit distribution for the year 2024 is as follows:

The company will act in accordance with the parent company. Net profit achieved in 2024 7,606 of ten thousand yuan 20% allocation to any surplus reserve fund 1, 521.2 Ten thousand yuan;

The company will proceed in accordance with the latest total share capital. Based on 843,212,507 shares, a dividend of 0 is distributed for every 10 shares. 5 Cash amount (including tax), the dividend payout amount is RMB 42.161 million; the cash dividend for B shares is converted into Hong Kong dollars for payment.

Please review the above report.

2025 5 month 22 day