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Iceberg Cold & Heat Technology Co., Ltd.

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4. Report on the Company’s 2021 Profit Distribution Plan

2021 Document No. 4 for the Annual General Meeting

Report on the Company’s 2021 Profit Distribution Plan

Dear Shareholders:

The Company’s 2021 annual financial statements have been audited by ShinWing Certified Public Accountants. The following profit distribution plan is hereby proposed for the year 2021.

According to the audit conducted by ShinWing Certified Public Accountants, the parent company recorded a net loss of RMB 86.252 million in 2021. Adding the undistributed profits at the beginning of the year of RMB 911.033 million, and after deducting the RMB 8.432 million in ordinary share dividends paid for 2020 and the RMB 12.785 million set aside as discretionary statutory surplus reserve at a rate of 20%, the cumulative profit available for distribution to shareholders amounts to RMB 803.564 million.

The Company’s 2021 profit distribution plan is as follows:

The Company will, based on the latest total share capital of 843,212,507 shares, distribute a cash dividend of RMB 0.10 per 10 shares (inclusive of tax), totaling RMB 8.432 million. The cash dividend for B shares will be converted into Hong Kong dollars for payment.

The above report is submitted for your review.

2022 May 18, Year