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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the Tenth Supervisory Board Meeting of the Third Term

On April 20, 2004, the Third Supervisory Board of Dalian Refrigeration Co., Ltd. (“the Company”) convened its tenth meeting in the Company’s sixth-floor conference room. All three supervisors attended the meeting, which was chaired by Mr. Yu Fuchun, Chairman of the Supervisory Board. The meeting reviewed and adopted the following resolutions:

I. Report on the Work of the Company’s Supervisory Board for the Year 2003;

II. The “Supervisory Board Report” in the Company’s 2003 Annual Report;

The Supervisory Board hereby expresses the following independent opinion on the following matters:

1. Compliance with the law in the company’s operations. The company’s decision-making procedures are lawful, and a relatively comprehensive internal control system has been established. During the performance of their duties, the company’s directors and managers have not engaged in any conduct that violates laws, regulations, or the company’s articles of association, nor have they acted to the detriment of the company’s interests.

2. Financial Condition of the Company. Both Dalian Hualian Certified Public Accountants LLP and PwC Zhongtian Certified Public Accountants LLP issued unqualified audit reports. The financial statements faithfully reflect the company’s financial position and operating results.

3. During the reporting period, the Company did not raise any new funds. Of the proceeds from the Company’s 1998 B-share offering, two projects continued to be funded during the reporting period; the actual expenditures for these projects were consistent with the committed amounts, and the remaining unutilized proceeds were deposited in a designated foreign-exchange account with the bank.

4. During the reporting period, the Company did not engage in any significant asset acquisitions or disposals.

5. During the reporting period, the company’s principal related-party transactions consisted of purchases of goods from affiliated companies. Such transactions were conducted on arm’s-length terms and did not prejudice the company’s interests.

6. The company’s provision for asset impairment for the year 2003 was made in accordance with lawful resolution procedures and supported by sufficient supporting evidence.

III. The following candidates for the Company’s Fourth Supervisory Board were recommended: Yu Fuchun (shareholder representative), Men Ruesheng (shareholder representative), and Chi Feng (employee representative).

Supervisory Board of Dalian Refrigeration Co., Ltd.

April 20, 2004

Attachment: Resumes of Candidates for the Fourth Session of the Company’s Supervisory Board

1. Yu Fuchun, male, 45 years old, former Chairman of the Supervisory Board, holds a junior college degree and is a political work specialist. Currently serves as the Vice Chairman of the company’s Trade Union.

2. Men Yue Sheng, male, 51 years old, former supervisor, holds an associate degree and is a certified auditor. Currently serves as the Director of the Company’s Audit and Supervision Department and the Price Control Department.

3. Chi Feng, female, 32 years old, holds a master’s degree, is a certified public accountant and an economist. She currently serves as the Deputy Director of the Company’s Asset Management Department.