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Iceberg Cold & Heat Technology Co., Ltd.

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2. 2011 Annual Work Report of the Company’s Supervisory Board

 
	Document No. 2 for the 2011 Annual General Meeting 

 
	2011 Annual Work Report of the Company’s Supervisory Board 

 
	Dear Shareholders: 

 
	Hereby, the 2011 work report of the Company’s Supervisory Board is submitted to the Shareholders’ Meeting for your consideration. 

 
	I. Status of the Supervisory Board Meeting 

 
	In 2011, the company’s Supervisory Board held three meetings. 

 
	1. The seventh meeting of the fifth session of the Supervisory Board was held on April 13, 2011, 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 2010; the audit opinions on the 2010 Annual Report and the First-Quarter Report for 2011; and the opinions on the Company’s Self-Assessment Report on Internal Controls. 

 
	2. The Eighth Meeting of the Fifth Session of the Supervisory Board was held on August 23, 2011, in the Company’s Fifth-Floor Conference Room. The meeting reviewed and approved the Company’s 2011 Semi-Annual Report and its Summary, as well as the written audit opinions on the 2011 Semi-Annual Report. 

 
	3. The ninth meeting of the fifth session of the Supervisory Board was held on October 25, 2011, in the Company’s fifth-floor conference room. The meeting reviewed and approved the Company’s third-quarter report for 2011 and the written audit opinions on the same 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, the company’s articles of association, or that harms the company’s interests. 

 
	2. Financial condition of the company: Zhongzhun Certified Public Accountants issued an unqualified audit report, which accurately reflects 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 it continue to utilize funds raised in prior years. 

 
	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 2011 were made in accordance with lawful resolution procedures and supported by sufficient supporting evidence. 

 
	6. The Company has established and implemented a comprehensive system for the registration and management of persons with access to inside information in accordance with applicable regulations. During the reporting period, no directors, supervisors, or senior management personnel engaged in unauthorized trading of the Company’s shares. 