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Iceberg Cold & Heat Technology Co., Ltd.

Iceberg Hot and Cold

Harmonious Iceberg, Soaring Dreams

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4. Report on the Company’s 2016 Profit Distribution Plan

2016 Document No. 4 for the Annual General Meeting

About the Company 2016 Report on the Annual Profit Distribution Plan

Dear Shareholders:

Company 2016 The annual financial statements have been audited by Shinewing Zhonghe Certified Public Accountants, and the company is now 2016 The following proposal is made for the annual profit distribution.

According to the audit conducted by ShinWing Certified Public Accountants, the company’s parent company 2016 The net profit achieved for the year was 14,604.1 Ten thousand yuan, withdraw 10% Statutory Surplus Reserve 1,460.4 RMB 10,000; the profit available for distribution to shareholders in that year was 13,143.7 Ten thousand yuan.

Plus the undistributed profits at the beginning of the year 42,874.7 Ten thousand yuan, less the amount already paid. 2015 Annual Common Stock Dividend 3,601.6 Ten thousand yuan, already withdrawn 20% Any Surplus Reserve 2,520.5 RMB 10,000; the cumulative profit available for distribution to shareholders is 49,896.3 Ten thousand yuan.

Company 2016 The annual profit distribution plan is as follows:

The company will act in accordance with the parent company. 2016 Net profit achieved for the year 14,604.1 of ten thousand yuan 20% Withdraw any surplus reserve fund 2,920.8 Ten thousand yuan;

The company will, in accordance with the total share capital, 611,776,558 Stock calculation, each 10 Stock dividend 1 Cash amount (including tax), the dividend payout amount is 6,117.8 Ten thousand yuan, B Cash dividends per share will be converted into Hong Kong dollars for payment; the company will calculate based on the total share capital. 611,776,558 Share calculation, based on capital reserve fund per 10 Share capital increase 4 Share.

Please review the above report.

2017 year 5 month 19 day