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Iceberg Cold & Heat Technology Co., Ltd.

Iceberg Hot and Cold

Harmonious Iceberg, Soaring Dreams

Iceberg Hot and Cold

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9. Report on Amendments to the Company Charter

2017 Document No. 9 of the Annual General Meeting

Report on Amendments to the Company Charter

Dear Shareholders:

In light of certain circumstances pertaining to the Company, it is necessary to amend the Company’s Articles of Association. The specific circumstances requiring such amendment and the corresponding amendments are set out below:

I. Circumstances for Amendment

1 In accordance with the Opinions of the General Office of the State Council on Further Strengthening the Protection of the Legitimate Rights and Interests of Small and Medium-Sized Investors in the Capital Market, the Rules for Shareholders’ Meetings of Listed Companies, the Guidelines for the Articles of Association of Listed Companies, and other relevant normative documents, listed companies shall not impose a minimum shareholding threshold for the solicitation of voting rights. To safeguard the legitimate rights and interests of small and medium-sized investors, the Company proposes to add to its Articles of Association a provision prohibiting the imposition of any minimum shareholding requirement for the solicitation of voting rights.

2 , according to 2016 In accordance with the resolutions passed at the Annual General Meeting, the Company has implemented 2016 For the annual profit distribution, capital reserves will be capitalized to increase share capital, resulting in a change in the company’s registered capital, by 611,776,558 yuan, increased to 856,487,181 Yuan.

3 , according to 2017 Resolution of the Third Extraordinary General Meeting of the Year: The Company Has Completed 2016 In the Annual Restricted Stock Incentive Plan 578,200 The repurchase and cancellation of restricted shares results in a change to the company’s registered capital, whereby 856,487,181 Reduced from the original to Eight hundred fifty-five million nine hundred eight thousand nine hundred eighty-one Yuan.

II. Amendments

In light of the foregoing, the Company’s Articles of Association are hereby amended as follows:

	Before revision	After revision
The nth 3.1 item Registered capital	The company’s registered capital is a total of RMB 611,776,558 in paid-up share capital. 611,776,558 ) yuan.	The company’s registered capital is a total of RMB 855,908,981 in paid-up share capital. Eight hundred fifty-five million nine hundred eight thousand nine hundred eighty-one ) yuan.
The nth 3.2 Article: Division of Registered Capital	The total number of shares issued by the company is 611,776,558 ( 611,776,558 ) shares, with a par value of RMB 1 per share. (1.00) Yuan.	The total number of shares issued by the company is 855,908,981 ( Eight hundred fifty-five million nine hundred eight thousand nine hundred eighty-one ) shares, with a par value of RMB 1 per share. (1.00) Yuan.
The nth 3.3 item Types and Composition of Registered Capital	The total number of ordinary shares issued by the company upon approval is 611,776,558. 611,776,558 ) shares. The company’s share capital is composed as follows: Share Class Number of shares Renminbi common stock Four hundred thirty-nine million two hundred seventy-six thousand five hundred fifty-eight (439,276,558) stock Foreign-invested shares listed domestically One hundred seventy-two million five hundred thousand (172,500,000) stock	The total number of ordinary shares issued by the Company upon approval is 855,908,981. Eight hundred fifty-five million nine hundred eight thousand nine hundred eighty-one ) stock . The company’s share capital is composed as follows: Share Class Number of shares Renminbi common stock Six hundred fourteen million four hundred eighty thousand nine hundred eighty-one (614,408,981) stock Foreign-invested shares listed domestically Two hundred forty-one million five hundred thousand (241,500,000) stock
The nth 5.9 Article Attendance and Authorization	The company’s board of directors, independent directors, and shareholders who meet the relevant requirements may solicit voting proxies from the company’s shareholders for use at the general meeting of shareholders. Such solicitation of voting proxies shall be conducted on a gratuitous basis and shall involve full disclosure of information to the persons whose proxies are being solicited.	The company’s board of directors, independent directors, and shareholders who meet the relevant requirements may solicit voting proxies from the company’s shareholders for use at the general meeting of shareholders. Such solicitation of voting proxies shall be conducted on a gratuitous basis and shall involve full disclosure of information to the persons whose proxies are being solicited. There is no minimum shareholding threshold for shareholders to solicit voting rights.