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Iceberg Cold & Heat Technology Co., Ltd.

Iceberg Hot and Cold

Harmonious Iceberg, Soaring Dreams

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2. 2010 Annual Work Report of the Company’s Supervisory Board

 
	Document No. 2 for the 2010 Annual General Meeting 

 
	2010 Annual Work Report of the Company’s Supervisory Board 

 
	Dear Shareholders: 

 
	The Supervisory Board hereby reports to the Shareholders’ Meeting on its work for the year 2010 for your consideration. 

 
	I. Status of the Supervisory Board Meeting 

 
	In 2010, the company’s Supervisory Board held three meetings. 

 
	1. The Fourth Meeting of the Fifth Session of the Supervisory Board was held on April 21, 2010, in the Company’s Fifth-Floor Conference Room. At the meeting, the following items were reviewed and approved: the Supervisory Board’s Work Report for the Year 2009; the Audit Opinions on the 2009 Annual Report and the First-Quarter Report for 2010; and the Opinions on the Company’s Self-Assessment Report on Internal Controls. 

 
	2. The fifth meeting of the fifth session of the Supervisory Board was held on August 24, 2010, in the Company’s Fifth-Floor Conference Room. The meeting reviewed and approved the Company’s 2010 Semi-Annual Report and its Summary, as well as the written audit opinions on the 2010 Semi-Annual Report. 

 
	3. The Sixth Meeting of the Fifth Session of the Supervisory Board was held on October 25, 2010, in the Company’s Fifth-Floor Conference Room. The meeting reviewed and approved the Company’s Third-Quarter Report for 2010 and the written audit opinions on the report. 

 
	II. Independent Opinion on the Company’s Material Matters 

 
	1. Compliance with the law in the company’s operations. The company’s decision-making procedures are lawful, and a relatively comprehensive internal control system has been established. During the performance of their duties, the company’s directors and managers have not engaged in any conduct that violates laws, regulations, or the company’s articles of association, nor have they acted to the detriment of the company’s interests. 

 
	2. Financial condition of the company: Zhongzhun Certified Public Accountants issued an unqualified audit report. The financial statements faithfully reflect the company’s financial position, operating results, and cash flows. 

 
	3. During the reporting period, the Company did not raise any new capital, nor did any funds raised in prior years continue to be utilized during the reporting period. 

 
	4. During the reporting period, the company’s principal related-party transactions consisted of purchases of goods from affiliated companies. Such transactions were conducted on arm’s-length terms and did not prejudice the company’s interests. 

 
	5. The Company’s provision for asset impairment and write-off of bad debts for the year 2010 were duly approved in accordance with lawful resolution procedures and supported by sufficient supporting evidence. 