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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the 11th Meeting of the 7th Supervisory Board

Securities Code: 000530；200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2017-027

Dalian Refrigeration Co., Ltd.

Announcement of Resolutions Adopted at the 11th Meeting of the 7th Supervisory Board

The Company and all members of the Supervisory Board hereby certify that the contents of this announcement are true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

I. Status of the Supervisory Board Meetings

1 , The notice of this Supervisory Board meeting was issued on 2017 year 5 month 4 Issued in writing on a daily basis.

2 , This Supervisory Board meeting was held on 2017 year 5 month 12 The meeting was held on [date] in the company’s third-floor conference room, with on-site voting.

3 , the number of supervisors who should attend is 3 The actual number of supervisors present is 3 Person.

4 This meeting of the Supervisory Board was chaired by Mao Chunhua, Chairperson of the Supervisory Board.

5 The convening of this Supervisory Board meeting complies with the provisions of applicable laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.

II. Review of the Supervisory Board Meeting

1 , regarding 2015 Proposal on the Vesting of the Second Vesting Period under the Annual Restricted Stock Incentive Plan

The company’s Supervisory Board 2015 Upon verification of whether the incentive recipients eligible for the second vesting period of the Restricted Stock Incentive Plan (Draft) as determined in [Year] meet the vesting conditions, it is hereby concluded that:

2015 In the “Draft Restricted Stock Incentive Plan” of the year 41 All designated incentive recipients comply with the Measures for the Administration of Equity Incentives for Listed Companies (Trial) and the Memorandum on Matters Related to Equity Incentives. 1 “Notice” and “Memorandum on Matters Related to Equity Incentives” 2 “Notice” and “Memorandum on Matters Related to Equity Incentives” 3 the eligibility criteria for incentive recipients as stipulated in the “Notice” and other relevant laws, regulations, and normative documents, and are in compliance with the Company’s 2015 the scope of eligible participants as stipulated in the “Draft Restricted Stock Incentive Plan” for the year, while the Company’s Human Resources Department, in accordance with the Company… 2015 In accordance with the “Administrative Measures for the Assessment of the Restricted Stock Incentive Plan” and other relevant performance assessment measures, a performance evaluation was conducted for all incentive recipients during the assessment year. The Compensation and Assessment Committee of the Company’s Board of Directors reviewed the assessment results and confirmed them. 41 All designated incentive recipients received a “Pass” rating in the comprehensive performance evaluation for the previous year; it is hereby approved that the Company shall, in accordance with 2015 In [Year], the “Draft Restricted Stock Incentive Plan” will be implemented to handle the current vesting matters.

For detailed information on the unlocking situation, please refer to “Dalian Refrigeration Co., Ltd.” 2015 Detailed Breakdown of Vesting for the Second Vesting Period under the Annual Restricted Stock Incentive Plan.

Agree: 3 Vote; Oppose: 0 Votes; Abstentions: 0 Ticket.

III. Supporting Documents for Review

1 , the resolution of the Supervisory Board signed by the attending supervisors

Supervisory Board of Dalian Refrigeration Co., Ltd.

2017 year 5 month 13 day