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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the Sixth Meeting of the Ninth Board of Directors

Securities Code: 000530 ; 200530 Security Abbreviation: Bingshan Cold & Heat; Bingshan B Announcement No.: 2022-036

Iceberg Cold & Heat Technology Co., Ltd.

Announcement of Resolutions Adopted at the Sixth Meeting of the Ninth Board of Directors

The Company and all members of the Board of Directors hereby certify that the contents of this announcement are true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

I. Status of Board Meetings

1. Notice of this Board of Directors meeting was served in writing on August 15, 2022.

2. This board meeting was held on August 24, 2022, by way of written resolution.

3. Nine directors were required to vote, and all nine directors actually voted.

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

II. Review of the Board Meeting

1. The Company’s 2022 Semi-Annual Report and Its Summary

Approval: 9 votes; Opposition: 0 votes; Abstention: 0 votes.

2. Proposal on Entering into a Financial Leasing Sales Cooperation with Dalian Bingshan Group Huahuida Financial Leasing Co., Ltd.

To innovate the sales model and strengthen accounts receivable collection, the Company has agreed to collaborate with Dalian Bingshan Group Huahuida Financial Leasing Co., Ltd. (“Huahuida”) under a financial leasing sales arrangement. Pursuant to the lessee’s designation, Shandong Jiechuang Energy Technology Co., Ltd. (“Shandong Jiechuang”), Huahuida intends to purchase the Company’s chillers and heat pump equipment.

The transaction price for this deal has been mutually agreed upon by the Company and the lessee, Shandong Jiechuang, at RMB 6.298 million, based on prevailing market prices.

The aforementioned transaction constitutes a related-party transaction. On August 15, 2022, the Company’s independent directors provided their prior approval for this proposal and agreed to submit it to the Board of Directors for consideration. Related director Ji Zhijian recused himself from the deliberation of this proposal.

Approval: 8 votes; Opposition: 0 votes; Abstentions: 0 votes.

3. Proposal on Providing Guarantees to Shandong Jiechuang Energy Technology Co., Ltd.

Based on the aforementioned financial leasing transaction, the Company has agreed with Huahuida and Shandong Jiechuang that the Company shall assume the obligations of advancing delayed rental payments and providing a repurchase guarantee for Shandong Jiechuang.

On August 15, 2022, the Company’s independent directors provided their prior approval for this proposal and agreed to submit it to the Board of Directors for consideration.

Approvals: 9; Opposites: 0; Abstentions: 0

For detailed information on the aforementioned proposal, please refer to the “Notice of Related-Party Transactions Involving Financial Leasing and External Guarantees of Bingshan Cold & Heat Technology Co., Ltd.” disclosed by the Company on August 25, 2022, in the China Securities Journal and on the CNINFO website (http://www.cninfo.com.cn).

III. Supporting Documents for Review

1. A resolution of the Board of Directors signed by the directors in attendance and sealed with the Board’s official seal.

2. Opinion of the Independent Directors.

Board of Directors of Iceberg Cold & Heat Technology Co., Ltd.

August 25, 2022