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Iceberg Cold & Heat Technology Co., Ltd.

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

Securities Code: 000530; 200530 Securities Abbreviation: Bingshan Refrigeration & Heating; Bingshan B Announcement No.: 2022-039

Iceberg Cold & Heat Technology Co., Ltd.

Announcement of Resolutions Adopted at the Seventh 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 issued in writing on September 2, 2022.

2. This board meeting was held on September 8, 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. Report on Participation in Securities Lending Transactions under the Securities Margin Trading and Lending Program

The Company agrees to utilize up to 4 million shares of “Jingxue Energy Conservation” stock held by the Company for participation in securities lending transactions under the Securities Margin Trading and Lending Program. The Company’s Securities Compliance Department is authorized to handle all subsequent specific matters related to this transaction in accordance with the relevant regulations of the regulatory authorities and the stock exchange.

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

2. Report on the Sale of a Portion of Jingxue Energy-Saving Shares

The Company is authorized to, prior to November 30, 2022, sell, through the Shenzhen Stock Exchange trading system via block trades and at opportune times, no more than 2.16 million shares of Jingxue Energy-Saving Co., Ltd. The specific details of such sale shall be handled by the Company’s management.

Director Fan Wen recused himself from voting due to a potential conflict of interest.

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

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.

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

September 9, 2022