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Iceberg Cold & Heat Technology Co., Ltd.

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1. Proposal on the Compliance of the Company’s Current Major Asset Acquisition and Related-Party Transaction with Relevant Laws and Regulations

2022 Document No. 1 for the Second Extraordinary General Meeting of the Year

Regarding the Company’s Current Major Asset Acquisition and Related Party Transaction

Proposals that meet the conditions stipulated by relevant laws and regulations

Dear Shareholders:

The Company proposes to acquire, by way of cash payment, the respective equity interests in Panasonic Compressor (Dalian) Co., Ltd. (“Panasonic Compressor”) and Panasonic Refrigeration Systems (Dalian) Co., Ltd. (“Panasonic Refrigeration Systems”) from Sanyo Electric Co., Ltd. (hereinafter referred to as “Sanyo Electric”), Panasonic Appliances (China) Co., Ltd. (hereinafter referred to as “Panasonic China”), and Panasonic Cold Chain (Dalian) Co., Ltd. (hereinafter referred to as “Panasonic Cold Chain”) (collectively, the “Counterparties”) (hereinafter collectively referred to as the “Target Companies”) (hereinafter referred to as the “Current Major Asset Restructuring,” the “Current Restructuring,” or the “Current Transaction”).

In accordance with the Company Law of the People’s Republic of China, the Securities Law of the People’s Republic of China, the Measures for the Administration of Major Asset Restructuring of Listed Companies, and other relevant laws, regulations, departmental rules, and normative documents, and based on a self-examination and thorough deliberation of the Company’s actual operating conditions and the matters related to this proposed major asset acquisition and associated transaction, the Board of Directors is of the opinion that the proposed major asset acquisition and associated transaction complies with the applicable requirements and all substantive conditions set forth in the aforementioned laws, regulations, and normative documents.

Please review the above report.

2022 November 1st, Year