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Iceberg Cold & Heat Technology Co., Ltd.

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4. Report on the Company’s 2022 Profit Distribution Plan

2022 Document No. 4 for the Annual General Meeting

About the Company Report on the 2022 Profit Distribution Plan

Dear Shareholders:

Company 2022 The annual financial statements have been audited by Shinewing Zhonghe Certified Public Accountants, and the company is now 2022 The following proposal is made for the annual profit distribution.

According to the audit conducted by Shinewing Zhonghe Certified Public Accountants, the company’s parent company In 2022, the net profit amounted to RMB 157.554 million; a statutory surplus reserve of RMB 15.755 million was appropriated at 10%, leaving RMB 141.799 million available for distribution to shareholders for the year.

Add the retained earnings at the beginning of the year. RMB 803.564 million; after deducting the RMB 8.432 million in ordinary share dividends paid for the year 2021, the cumulative profit available for distribution to shareholders amounts to RMB 936.931 million.

Company 2022 The annual profit distribution plan is as follows:

The company will act in accordance with the parent company. In 2022, with a net profit of RMB 157.554 million, 20% of the profit—RMB 31.511 million—was appropriated to the discretionary surplus reserve fund.

The company will proceed in accordance with the latest total share capital. Based on 843,212,507 shares, a cash dividend of RMB 0.10 per 10 shares (inclusive of tax) will be distributed, totaling RMB 8.432 million. The cash dividend for B shares will be converted into Hong Kong dollars for payment.

The above report is submitted for your review.

2023 year 5 month 2 The 5th