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Iceberg Cold & Heat Technology Co., Ltd.

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15. Proposal to Submit to the Shareholders’ Meeting for Authorization of the Board of Directors to Handle All Matters Related to This Transaction

2022 Document No. 15 of the Second Extraordinary General Meeting of the Year

Proposal on Requesting the Shareholders’ Meeting to Authorize the Board of Directors to Handle All Matters Related to This Transaction

Dear Shareholders:

In order to legally and efficiently complete all matters related to this transaction, the Company’s Board of Directors proposes that the Shareholders’ Meeting authorize the Board to exercise full power to handle all matters pertaining to this transaction, including, but not limited to:

1 ) Authorize the Board of Directors to formulate and implement the specific plan for this transaction in accordance with applicable laws, regulations, normative documents, and the resolutions of the Shareholders’ Meeting;

2 ) Authorize the Board of Directors to, in accordance with the plan approved by the Shareholders’ Meeting, assume full responsibility for handling and deciding all specific matters related to this transaction;

3 ) Authorize the Board of Directors, upon request from the approving authorities or in accordance with any new relevant regulations issued by the regulatory authorities, to make appropriate adjustments to the transaction plan (except for matters that, pursuant to applicable laws and regulations and the Articles of Association, must be re-submitted to the Shareholders’ Meeting for voting), and to approve and execute all agreements and documents related to this transaction, including audit reports, valuation reports, and any amendments thereto;

4 ) Authorize the Board of Directors to amend, supplement, execute, submit, file, and perform all agreements, contracts, and documents related to this transaction, and to handle all disclosure and deliberation matters pertaining to this transaction;

5 ) Authorize the Board of Directors to handle, in accordance with the actual results and relevant circumstances of this transaction, the necessary procedures such as industrial and commercial change registration and asset transfer;

6 ) Within the scope permitted by laws, regulations, normative documents, and the Company’s Articles of Association, the Board of Directors is authorized to handle all other matters related to this transaction;

7 ) Approve that, subject to the aforementioned authorization, the Board of Directors may, unless otherwise provided by applicable laws and regulations, further delegate such authorization to the Chairman for exercise, with such delegation taking effect as of the date on which it is approved by the Shareholders’ Meeting;

8 ) This authorization shall be valid for a period of 12 months from the date on which it is approved by the Shareholders’ Meeting.

Please review the above report.

2022 November 1st, Year