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Iceberg Cold & Heat Technology Co., Ltd.

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11. Report on the “Shareholder Return Plan of Bingshan Cold & Heat Technology Co., Ltd. for the Next Three Years (2024–2026)”

Document No. 11 for the 2023 Annual General Meeting

Regarding “Bingshan Cold & Heat Technology Co., Ltd.’s Next Three Years ( 2024 -202 6 Report on the “Shareholder Return Plan for [Year]”

Dear Shareholders:

To further clarify the Company’s commitment to providing investors with reasonable investment returns, enhance the transparency and operational feasibility of profit distribution decisions, facilitate investor oversight of the Company’s operations and profit distribution practices, and encourage investors to adopt a long-term and rational investment mindset, in accordance with the China Securities Regulatory Commission’s “Notice on Further Implementing Matters Related to Cash Dividends by Listed Companies” (CSRC Document No. [2012] No. 37), “Regulatory Guidance No. 3 for Listed Companies—Cash Dividends of Listed Companies” (No. 3 023 year Revision ) and other relevant document requirements, the company has formulated the “Next Three Years ( 2024 -202 6 “Annual Shareholder Return Plan.”

“Bingshan Cold and Heat Technology Co., Ltd. for the Next Three Years ( 2024 -202 6 “The Shareholder Return Plan for the Year” has already been On April 26, 2024, it was disclosed on the Cninfo website that no reading of the minutes would be conducted at this meeting.

The above report is submitted for your review.

2024 year 5 month 23 day