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Iceberg Cold & Heat Technology Co., Ltd.

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11: Report on the “Shareholder Return Plan of Bingshan Cold & Hot Technology Co., Ltd. for the Next Three Years (2021–2023)”

2020 Document No. 11 of the Annual General Meeting

Proposal on the Shareholder Return Plan of Bingshan Cold & Heat Technology Co., Ltd. for the Next Three Years (2021–2023)

Dear Shareholders:

To further clarify the Company’s commitment to providing investors with reasonable investment returns, enhance the transparency and operational feasibility of profit distribution decisions, facilitate investor oversight of the Company’s operations and profit distribution practices, and promote a culture of long-term and rational investing, the Company has formulated the “Shareholder Return Plan for the Next Three Years (2021–2023)” in accordance with the requirements of relevant documents, including the China Securities Regulatory Commission’s “Notice on Further Implementing Matters Related to Cash Dividends by Listed Companies” (CSRC Document No. [2012]37) and the “Regulatory Guidance No. 3 for Listed Companies—Cash Dividends by Listed Companies” (CSRC Announcement No. [2013]43).

The full text of the “Shareholder Return Plan for BingShan Cold & Heat Technology Co., Ltd. for the Next Three Years (2021–2023)” is attached hereto.

Please review the above report.

2021 May 14th, Year