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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the 24th Meeting of the 7th Board of Directors

Securities Code: 000530；200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2018-043

Dalian Refrigeration Co., Ltd.

The 24th 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, dated 2018 year 11 month 15 Day by day with books Issued in person.

2 , This board meeting was held on 2018 year 11 month 23 day To communicate The meeting shall be convened by way of voting.

3 , Directors who should vote 9 Person, actual voting director 9 Person.

4 The convening of this board meeting is in compliance with the relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.

II. Review of the Board Meeting

1、 Report on the Disposition of Shares Held in Liaoning Mike Group Co., Ltd.

The Company intends to enter into a Share Repurchase Agreement with Liaoning Mike Group Co., Ltd. (hereinafter referred to as “Liaoning Mike”), under which the Company holds Liaoning Mike 3.57% The shares will be fully repurchased by Liaoning Mike.

For this share repurchase, Zhongqi Hua Asset Appraisal Co., Ltd. was engaged to conduct an appraisal of Liaoning Mike A comprehensive assessment was conducted, with the valuation base date being 2018 year 6 month 30 On [date], the net asset valuation (asset-based approach) is 60,471.58 RMB 10,000. Based on this appraisal result, it is determined that the company holds Liaoning Mike 3.57% The repurchase price of the shares is 2,158.84 Ten thousand yuan.

Upon completion of this share repurchase, the company is expected to realize net benefits of approximately 1,748 Ten thousand yuan.

Agree: 9 Vote; Oppose: 0 Votes; Abstentions: 0 Ticket.

2 Report on the Sale of a Portion of Guotai Junan Securities Shares.

Agree with the company In 2019 year 6 month 30 Recently, through the securities trading system of the Shanghai Stock Exchange, we will opportunistically sell no more than 300 ten thousand shares CITIC Securities Shares.

Agree: 9 Vote; Oppose: 0 Votes; Abstentions: 0 Ticket.

III. Supporting Documents for Review

1 — A board resolution signed by the directors in attendance and sealed with the board’s official seal.

Board of Directors of Dalian Refrigeration Co., Ltd.

2018 year 11 month 24 day