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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the 12th Meeting of the 9th Board of Directors

Securities Code: 000530; 200530 Securities Abbreviation: Bingshan Refrigeration & Heating; Bingshan B Announcement No.: 2022-056

Iceberg Cold & Heat Technology Co., Ltd.

Announcement of Resolutions Adopted at the 12th Meeting of the 9th 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 November 22, 2022.

2. This board meeting was held on November 28, 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. Proposal on Applying to Banks for M&A Loans by Pledging Acquired Equity

Based on the merger and acquisition loan offerings of various banks, in order to reduce financing costs, the company will apply for an M&A loan from banks by pledging its equity interests in the target company, as follows:

(1) Apply to the Dalian Zhoushuizi Branch of China Construction Bank Corporation for a merger and acquisition loan not exceeding RMB 300 million, with a term not exceeding seven years, whereby the Company shall provide pledge security over its 50% equity interest in Panasonic Compressor (Dalian) Co., Ltd. (“Panasonic Compressor”) and its 37.5% equity interest in Panasonic Refrigeration Systems (Dalian) Co., Ltd. (“Panasonic Refrigeration”).

(2) Apply to the Dalian Branch of Bank of Communications Co., Ltd. for a merger and acquisition loan not exceeding RMB 300 million, with a term of no more than seven years, whereby the Company shall provide pledge security over its 50% equity interest in Panasonic Compressor and its 37.5% equity interest in Panasonic Refrigeration.

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

For detailed information on the aforementioned proposal, please refer to the Company’s “Announcement on Applying to Banks for M&A Loans by Pledging Equity in Connection with an M&A Transaction,” which was disclosed on the same day 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.

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

November 28, 2022