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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the First Meeting of the Ninth Supervisory Board

Securities Code: 000530 ; 200530 Securities Abbreviation: Bingshan Cold & Heat; Bingshan B Announcement No.: 2022-005

Iceberg Cold & Heat Technology Co., Ltd.

Announcement of Resolutions Adopted at the First Meeting of the Ninth Supervisory Board

The Company and all members of the Supervisory Board hereby guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

I. Status of the Supervisory Board Meetings

1. Notice of this Supervisory Board meeting was issued in writing on January 4, 2022.

2. This meeting of the Supervisory Board was held on January 12, 2022, in the Company’s Third-Floor Conference Room, with voting conducted on-site.

3. The required number of supervisors to attend the meeting is three; all three supervisors attended in person.

4. This meeting of the Supervisory Board was chaired by Mr. Hu Xitang, a supervisor.

5. The convening of this meeting of the Supervisory Board complies with the provisions of applicable laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.

II. Review of the Supervisory Board Meeting

Elect Mr. Hu Xitang as the Chairman of the Company’s Ninth Supervisory Board.

Approvals: 3; Opposites: 0; Abstentions: 0.

III. Supporting Documents for Review

1. Resolution of the Supervisory Board signed by the attending supervisors

January 13, 2022