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Iceberg Cold & Heat Technology Co., Ltd.

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9: Report on the Absorption Merger of a Wholly Owned Subsidiary

Document No. 9 for the 2024 Annual General Meeting

Report on the Absorption Merger of a Wholly Owned Subsidiary

Dear Shareholders:

To optimize the company’s management structure and enhance sales operational efficiency, the company plans to absorb and merge its wholly owned subsidiary, Dalian Bingshan Group Sales Co., Ltd. ( “Iceberg sales”).

The method, scope, and related arrangements for this absorption merger are as follows:

1. The Company shall, through a merger by absorption, merge all of BingShan Sales’ assets, receivables, liabilities, personnel, and all other rights and obligations; upon completion of the merger, the Company shall apply to the company registration authority for the cancellation of BingShan Sales’ legal person status.

2. Following approval by the Company’s Shareholders’ Meeting, the Company’s management shall be authorized to determine the merger base date in accordance with applicable regulations.

3. This absorption merger does not involve any changes to the Company’s business scope, share capital, or registered capital. The Company’s name, equity structure, board of directors, supervisory board, and senior management will remain unchanged as a result of this absorption merger.

This absorption merger is in line with the Company’s development needs, and will facilitate resource integration, enhance sales responsiveness, optimize the organizational structure, and improve management efficiency. Bingshan Sales is a wholly owned subsidiary of the Company, and its financial statements are already included in the Company’s consolidated financial statements. This absorption merger will not have a material impact on the Company’s normal operations or financial condition, nor will it prejudice the interests of the Company or its shareholders.

The above report is submitted for your review.

2025 year 5 month 22 day