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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the Second Session of the Third Board of Directors

Announcement of Resolutions Adopted at the Second Session of the Third Board of Directors

The Second Meeting of the Third Session of the Board of Directors of Dalian Refrigeration Co., Ltd. (“the Company”) was held on August 15, 2001, in the Company’s Sixth-Floor Conference Room. A total of 12 directors attended the meeting, thereby satisfying the statutory quorum required under the Company Law and the Company’s Articles of Association. The meeting was chaired by Mr. Zhang He, Chairman of the Board. At this meeting, the following resolutions were reviewed and adopted:

I. The Company’s 2001 Interim Report and Its Summary.

II. The Company’s 2001 Interim Profit Distribution Plan: No profit distribution will be made, nor will any capital reserve be capitalized to increase share capital.

III. Resolution on Amending and Supplementing “Accounting for and Treatment of Impairment Provisions for Company Assets”

In accordance with relevant documents issued by the Ministry of Finance, the Company has, effective January 1, 2001, adopted the “Enterprise Accounting System,” the “Enterprise Accounting Standards,” and related supplementary provisions, and has revised the following accounting policies: (1) At period-end, fixed assets were previously measured at net book value; they are now measured at the lower of the net book value of the fixed asset and its recoverable amount, with an impairment provision recognized for the difference between the recoverable amount and the carrying amount when the recoverable amount is less than the carrying amount. (2) At period-end, construction-in-progress was previously measured at book value; it is now measured at the lower of the book value of the construction-in-progress and its recoverable amount, with an impairment provision recognized for the difference between the recoverable amount and the book value when the recoverable amount is less than the book value. (3) At period-end, intangible assets were previously measured at book value; they are now measured at the lower of the book value of the intangible asset and its recoverable amount, with an impairment provision recognized for the difference between the recoverable amount and the book value when the recoverable amount is less than the book value.

Board of Directors, Dalian Refrigeration Co., Ltd.

August 15, 2001