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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 2023 Profit Distribution Plan

Document No. 4 for the 2023 Annual General Meeting

About the Company 2023 Report on the Annual Profit Distribution Plan

Dear Shareholders:

Company The 2023 annual financial statements have been audited by ShinWing Certified Public Accountants. The following profit distribution plan is hereby proposed for the Company’s 2023 fiscal year.

According to the audit conducted by Shinewing Zhonghe Certified Public Accountants, the company’s parent company In 2023, net profit amounted to RMB 104.265 million; a statutory surplus reserve of RMB 10.426 million was appropriated at 10% of net profit, leaving RMB 93.839 million available for distribution to shareholders for the year.

Add the retained earnings at the beginning of the year. RMB 936.889 million; after deducting the RMB 8.432 million in ordinary share dividends paid for the year 2022, the cumulative profit available for distribution to shareholders amounts to RMB 1,022.296 million.

Company The 2023 profit distribution plan is as follows:

The company will act in accordance with the parent company. Net profit achieved in 2023 10,426.5 of ten thousand yuan 20% allocation to any surplus reserve fund 2, 0 RMB 853,000;

The company will proceed in accordance with the latest total share capital. Based on a total of 843,212,507 shares, a cash dividend of RMB 0.30 per 10 shares (inclusive of tax) will be distributed, amounting to RMB 25.296 million in total. The cash dividends for B shares will be converted into Hong Kong dollars for payment.

The above report is submitted for your review.

2024 5 month 23 day