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Iceberg Cold & Heat Technology Co., Ltd.

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2: Report on the Amendment of the Company’s Business Scope

2020 Document No. 2 for the First Extraordinary General Meeting of the Year

Report on the Amendment of the Company’s Business Scope

Dear Shareholders:

To align with the existing cold-and-hot business portfolio and strategic transformation direction, The company proposes to amend its business scope:

Before the change:

Main business: processing and manufacturing of refrigeration equipment and associated auxiliary machinery, valves, accessories, and other supporting products required for refrigeration projects. Secondary business: design, manufacturing, installation, maintenance, commissioning, technical consulting, technical services, commercial trade, and supply and marketing of materials for refrigeration and air-conditioning systems.

After the change:

Research, development, design, manufacturing, sales, leasing, installation, and maintenance of refrigeration and heating equipment, associated auxiliary machinery and components, and energy-saving and environmentally friendly products; technical services, technical consulting, and technology promotion; design, construction, installation, maintenance, and upkeep services for complete refrigeration and air-conditioning projects, mechanical and electrical installation projects, steel structure projects, and anti-corrosion and thermal insulation projects; property leasing; general cargo transportation; property management; low-temperature warehousing; import and export of goods and technologies. (For items that, according to law, require approval, business activities may only be conducted upon approval by the relevant authorities.)

This change to the company’s business scope still requires approval by Market Supervision and Administration Authority Approved.

Please review the above report.

2020 year 1 month 16 day