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Iceberg Cold & Heat Technology Co., Ltd.

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2008 Dividend Distribution Announcement

The 1998 dividend distribution plan of Dalian Refrigeration Co., Ltd. (the “Company”) was approved at the Company’s 1998 Annual General Meeting held on May 26, 1999. The details of the Company’s 1998 dividend distribution are hereby announced as follows:

I. Dividend Distribution Plan

All shareholders will receive a cash dividend of RMB 1 for every 10 shares held (inclusive of tax; after tax deduction, A-share public shareholders will actually receive RMB 0.84 per 10 shares). The B-share dividend will be converted into Hong Kong dollars for payment. The conversion exchange rate shall be the mid-rate of HKD to RMB published by the People’s Bank of China on the first business day following the date of the resolution of the General Meeting of Shareholders (May 27), which is 1.0676. This dividend distribution is calculated based on the total share capital of 350,014,975 shares, and the company’s total share capital will remain unchanged after the dividend is paid.

II. Recipients of Dividends

All shareholders of the Company registered with Shenzhen Securities Registration Co., Ltd. as of 3:00 p.m. on July 12, 1999, following the close of trading on the Shenzhen Stock Exchange (including A-share and B-share shareholders).

III. Record Date and Ex-Dividend Date

The record date for this dividend distribution is July 12, 1999, and the ex-dividend date is July 13, 1999.

IV. Dividend Distribution Method

1. Dividends on shares held by the general public and transferable shares were directly credited to the respective securities accounts through the custodian brokers on July 15, 1999. Dividends on B-shares were directly credited to the respective securities accounts through the custodian brokers or custodian banks on July 16, 1999. Notably, dividends on shares held by senior management were distributed directly by the company.

2. Dividends on state-owned shares and corporate shares shall be distributed directly by the company.

3. If an investor completed the transfer of custody for “Daling Shares” on July 13 and July 14, 1999, any dividends attributable to such shares will still be paid through the original custodian securities firm.

V. Consultation Matters

Consulting Agency: Securities Department of Dalian Refrigeration Co., Ltd.

Consultants: Ge Yan, Song Wenbao

Consultation phone: 0086-411-6654530

Hereby announced.

Board of Directors, Dalian Refrigeration Co., Ltd.

July 3, 1999