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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the 12th Meeting of the 7th Supervisory Board

Securities Code: 000530；200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2017-035

Dalian Refrigeration Co., Ltd.

Announcement of Resolutions Adopted at the 12th 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 8 month 15 Issued in writing on a daily basis.

2 , This Supervisory Board meeting was held on 2017 year 8 month 25 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 Ms. 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 2017 Written review comments on the semi-annual report.

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

Upon review, the Supervisory Board concludes that the Board of Directors has prepared and deliberated the Company’s 2017 The procedures for the annual and semi-annual reports comply with applicable laws, administrative regulations, and the provisions of the China Securities Regulatory Commission, and the contents of the reports faithfully, accurately, and comprehensively reflect the Company’s actual situation, without any false records, misleading statements, or material omissions.

2 , Audit opinion on the write-off of bad debts for the company’s subsidiaries.

The company’s three subsidiaries have a total of long-outstanding, uncollectible accounts receivable amounting to 2,985,636.51 The amount has been written off, and an allowance for doubtful accounts has been provided for the aforementioned write-off amount. 2,776,881.01 Yuan, to the company 2017 The impact on annual profit or loss is 208,755.50 Yuan.

The aforementioned write-off complies with the principles of prudence and conservatism set forth in the Enterprise Accounting Standards, and the Board of Directors’ decision-making procedure with respect to this matter is lawful.

3 Report on the Use of Temporarily Idle Raised Funds to Purchase Principal-Protected Bank Wealth Management Products.

The Company is using temporarily idle raised funds to purchase principal-protected bank wealth management products this time. It will not affect the construction of the fundraising investment projects or the normal use of the raised funds. This will help improve the efficiency of the company’s use of raised funds and generate certain investment returns; the matter is in compliance with relevant regulations, and the decision-making procedures are lawful and compliant. In summary, we approve the company’s… The credit limit shall not exceed RMB. Eight thousand Purchase principal-protected bank wealth management products with RMB 10,000 of temporarily idle raised funds. 。

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

III. Supporting Documents for Review

1 — Resolutions of the Supervisory Board signed by the attending supervisors.

Supervisory Board of Dalian Refrigeration Co., Ltd.

2017 year 8 month 26 day