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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the 17th Meeting of the 7th Supervisory Board

Securities Code: 000530；200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2018-037

Dalian Refrigeration Co., Ltd.

Announcement of Resolutions Adopted at the 17th 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 2018 year 8 month 15 Issued in writing on a daily basis.

2 , This Supervisory Board meeting was held on 2018 year 8 month 24 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 2018 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 2018 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 two subsidiaries have a total of long-outstanding, uncollectible accounts receivable of 3,376,504.99 The amount has been written off, and an allowance for doubtful accounts has been provided for the aforementioned write-off amount. 3,158,174.07 Yuan, to the company 2018 The impact on annual profit or loss is 218,330.92 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.

III. Supporting Documents for Review

1 — Resolutions of the Supervisory Board signed by the supervisors in attendance.

Supervisory Board of Dalian Refrigeration Co., Ltd.

2018 year 8 month 25 day