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Iceberg Cold & Heat Technology Co., Ltd.

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3-Report on Candidates for the Company’s Board of Directors

2017 Document No. 3 of the First Extraordinary General Meeting of the Year

Report on Candidates for the Company’s Board of Directors

Dear Shareholders:

The company’s board of directors recently received Tadatoshi Kijima The director has submitted a written resignation letter, requesting to step down from the position of company director due to retirement. As a result, there is now a vacancy among the members of the company’s Seventh Board of Directors. 1 The position is vacant and a by-election is required.

Sanyo Electric Co., Ltd., the Company’s second-largest shareholder, has submitted a written nomination letter to the Board of Directors in accordance with the Articles of Association and other relevant provisions, nominating Toshiyuki Takagi Nominee for Director of the Company’s Seventh Board of Directors.

The biographies of the aforementioned director candidates are as follows:

Takagi Toshiyuki, male, 1957 Year of birth, 1983 Joined Panasonic Corporation in [year], and subsequently held positions in the Technology Headquarters, Information Equipment Headquarters, and Personal Computer Business Division of Panasonic Corporation. IT Product Division, AVC He is currently a director of Panasonic Corporation, Vice President of the Electrical Home Appliances and Equipment Division, and President of the Air-Conditioning Business Unit, serving also at Panasonic System Networks Co., Ltd. He does not hold any shares in the company and has never been subject to penalties by the China Securities Regulatory Commission or other relevant authorities, nor to disciplinary actions by any stock exchange.

Please review the above report.

2017 year 3 month 7 day