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Iceberg Cold & Heat Technology Co., Ltd.

Iceberg Hot and Cold

Harmonious Iceberg, Soaring Dreams

Iceberg Hot and Cold

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2. Report on the Work of the Company’s Supervisory Board for the Year 2012

 
	Document No. 2 for the 2012 Annual General Meeting 

 
	2012 Annual Work Report of the Company’s Supervisory Board 

 
	Dear Shareholders: 

 
	Hereby, the 2012 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 2012, the company’s Supervisory Board held four meetings. 

 
	1. The 10th Meeting of the 5th Session of the Supervisory Board was held on March 6, 2012, in the Company’s Fifth-Floor Conference Room. At the meeting, the following were reviewed and approved: the Supervisory Board’s Work Report for 2011; the Audit Opinion on the Company’s 2011 Annual Report; and the Opinion on the Company’s 2011 Internal Control Evaluation Report. 

 
	2. The 11th Meeting of the 5th Session of the Supervisory Board was held on April 23, 2012, in the Company’s Fifth-Floor Conference Room. The meeting reviewed and approved the audit opinion on the Company’s First-Quarter Report for 2012. 

 
	3. The 12th Meeting of the Fifth Session of the Supervisory Board was held on August 20, 2012, in the Company’s Fifth-Floor Conference Room. The meeting reviewed and approved the audit opinion on the Company’s 2012 Semi-Annual Report. 

 
	4. The 13th Meeting of the Fifth Session of the Supervisory Board was held on October 22, 2012, in the Company’s Fifth-Floor Conference Room. The meeting reviewed and approved the audit opinion on the Company’s Third-Quarter Report for 2012. 

 
	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 has 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 significant related-party transactions primarily involved the purchase of goods from and the transfer of equity interests to affiliated companies. Such related-party 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 2012 were made in accordance with lawful decision-making procedures and supported by sufficient factual and legal grounds. 

 
	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. 