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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 2013 Profit Distribution Plan

Document No. 4 for the 2013 Annual General Meeting

Report on the Company’s 2013 Profit Distribution Plan

Dear Shareholders:
The Company’s 2013 annual financial statements have been audited by Dahuа Certified Public Accountants. The following profit distribution plan for the year 2013 is hereby proposed:
According to the audit conducted by Dahua Certified Public Accountants, the parent company recorded a net profit of RMB 145.328 million in 2013. A statutory surplus reserve of RMB 14.533 million was appropriated at 10% of net profit, leaving RMB 130.795 million available for distribution to shareholders. Adding this to the undistributed profits at the beginning of the year of RMB 315.632 million and deducting the RMB 52.502 million in ordinary share dividends paid for 2012 and the RMB 21.334 million appropriated as discretionary surplus reserve at 20%, the cumulative amount available for distribution to shareholders totals RMB 372.591 million. Of this amount, RMB 29.066 million was appropriated as discretionary surplus reserve at 20%, RMB 52.502 million was allocated for dividend distribution, and the remaining RMB 291.023 million was carried forward for future distribution.
Company’s 2013 Dividend Distribution Plan:
Based on the total share capital of 350,014,975 shares as of the end of 2013, a cash dividend of RMB 1.50 per 10 shares (inclusive of tax) will be distributed; the cash dividend for B shares will be converted into Hong Kong dollars for payment.
The Company will not capitalize its capital reserve to increase share capital this year.
The above report is submitted for your review.

May 20, 2014