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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the 16th Meeting of the 5th Board of Directors

Dalian Refrigeration Co., Ltd.

Resolution of the 16th Meeting of the Board of Directors of the Fifth Term

The 16th meeting of the 5th Board of Directors of Dalian Refrigeration Co., Ltd. (“the Company”) was held by facsimile on April 23, 2012. Nine directors were entitled to vote, and all nine directors participated in the voting. The notice of and the convening of the meeting complied with the Company Law and the Company’s Articles of Association as well as other relevant provisions. At this meeting, the Company’s quarterly report for the first quarter of 2012 was reviewed and approved.

Approved: 9 votes; Opposed: 0 votes; Abstentions: 0 votes.

April 23, 2012