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Iceberg Cold & Heat Technology Co., Ltd.

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10: Report on the Election of Fan Yuekun as a Director of the Company’s Seventh Board of Directors

2017 Document No. 10 of the Annual General Meeting

Report on the Election of Fan Yuekun as a Director of the Company’s Seventh Board of Directors

Dear Shareholders:

The company’s board of directors has received the former director. Liu Kai a written resignation letter, requesting to step down from the position of director of the company due to a change in employment. As a result, the composition of the company’s seventh board of directors has thereby 1 The position is vacant and a by-election is required.

In accordance with the Company’s Articles of Association and other relevant provisions, the Company’s controlling shareholder, Dalian Bingshan Group Co., Ltd., has submitted a written nomination letter to the Board of Directors, nominating Fan Yuekun Nominees for the seventh session of the Company’s Board of Directors. The aforementioned nominations have been reviewed and approved at the twentieth meeting of the seventh session of the Company’s Board of Directors.

The biographies of the aforementioned director candidates are as follows:

Fan Yuekun, male, 1964 Born in [year], graduated from Tsinghua University with a major in Engineering Physics, and from Dalian University of Technology. MBA 。2003 Year— 2013 Over the years, he has successively held the positions of Head of the Operations and Management Department and Assistant to the General Manager at Dalian Sanyo Cold Chain Co., Ltd. 2013 year 6 Month— 2015 year 7 In [month], he was appointed General Manager of Dalian Huali Group. 2015 year 10 Effective this month, he has been appointed as the company’s Deputy General Manager. He has no affiliations with the company, its controlling shareholder, or its ultimate controller; he is not a discredited person subject to enforcement; and he has never been penalized by the China Securities Regulatory Commission or other relevant authorities, nor has he been disciplined by any stock exchange. He currently holds the company’s A stock 700,000 Share.