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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the 23rd Meeting of the 7th Board of Directors

Securities Code: 000530 ; 200530 Security Abbreviation: Daling Shares; Daling B Announcement No.: 2018-042

Dalian Refrigeration Co., Ltd.

The 23rd Meeting of the 7th Board of Directors Announcement of Meeting Resolutions

The Company and all members of the Board of Directors 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 Board Meetings

1. Notice of this Board of Directors meeting was served in writing on October 17, 2018.

2. This board meeting was held on October 26, 2018, by way of written resolution.

3. Nine directors were required to vote, and all nine directors actually voted.

4. The convening of this 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 Board Meeting

1. The Company’s Third Quarter Report for 2018.

(For details, please refer to the CNINFO website at http://www.cninfo.com.cn.)

Approval: 9 votes; Opposition: 0 votes; Abstention: 0 votes.

2. Report on Capital Increase for the Wholly-Owned Subsidiary.

Given that the Company’s wholly owned subsidiary, Wuhan New World Refrigeration Industry Co., Ltd. (hereinafter referred to as “WuXin Refrigeration”), is currently in the phase of advancing its strategic transformation from the traditional refrigeration and air-conditioning sector to the fields of energy conservation, emission reduction, comprehensive energy utilization, and process gas compressors, with increased investment in the marketing and promotion of energy-related products, the Company proposes to inject RMB 100 million in additional capital into WuXin Refrigeration. Upon completion of this capital increase, WuXin Refrigeration’s registered capital will be raised from RMB 100 million to RMB 200 million, thereby strengthening the marketing efforts for WuXin Refrigeration’s new products and enhancing its profitability.

Approval: 9 votes; Opposition: 0 votes; Abstention: 0 votes.

III. Supporting Documents for Review

1. A resolution of the Board of Directors signed by the directors in attendance and sealed with the Board’s official seal.

Board of Directors of Dalian Refrigeration Co., Ltd.

October 27, 2018