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Iceberg Cold & Heat Technology Co., Ltd.

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5: Company’s 2021 Annual Report

2021 Document No. 5 of the Annual General Meeting

2021 Annual Report of the Company

Dear Shareholders:

In accordance with the “Rules on the Content and Format of Information Disclosure by Companies Issuing Securities to the Public, No. 2—Content and Format of Annual Reports (Revised in 2021)” promulgated by the China Securities Regulatory Commission, the Company has prepared its 2021 Annual Report.

The Company’s 2021 Annual Report provides a comprehensive and objective account of material information pertaining to the Company’s financial condition, operating performance, shareholder structure, board members, supervisors, senior management and employees, corporate governance, and internal controls for the reporting year. Specifically, the Board of Directors’ report was deliberated as a separate agenda item at this meeting; the financial statements have been audited by the accounting firm engaged by the Company and received an unqualified audit opinion.

The full text of the Company’s 2021 Annual Report was published on the Cninfo website on April 23, 2022, and will not be read out at this meeting.

The above report is submitted for your review.

2022 May 18, Year