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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the First Extraordinary General Meeting of 2019

Securities Code: 000530 ; 200530 Security Abbreviation: Daling Shares; Daling B Announcement No.: 2019-002

Dalian Refrigeration Co., Ltd.

2019 Announcement of Resolutions Adopted at the First Extraordinary General Meeting of the Year

The Company and all members of the Board of Directors hereby warrant that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.

Special Note : No proposals were added, rejected, or amended at this shareholders’ meeting, nor were any resolutions passed at previous shareholders’ meetings altered.

I. Meeting Convening and Attendance

(1) Status of the Meeting

1. Date and Time of the Meeting

On-site Meeting: Thursday, January 17, 2019, at 3:00 p.m.

Online voting: January 16, 2019 – January 17, 2019. Among them:

(1) The specific time for online voting via the Shenzhen Stock Exchange trading system is from 9:30 a.m. to 11:30 a.m. and from 1:00 p.m. to 3:00 p.m. on January 17, 2019.

(2) The specific period for online voting via the Shenzhen Stock Exchange’s Internet Voting System is any time between 3:00 p.m. on January 16, 2019, and 3:00 p.m. on January 17, 2019.

2. Venue for the on-site meeting: Conference Room on the third floor of the company.

3. Voting Method: A combination of in-person voting at the meeting and online voting.

4. Convenor: The Company’s Board of Directors

5. Host: Ji Zhijian

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

The notice convening this meeting was published in the China Securities Journal and the Hong Kong Commercial Daily on December 28, 2018.

(II) Attendance at the Meeting

1. Overall Attendance at the Meeting

A total of 76 shareholders and their proxies attended the meeting, representing 259,246,021 shares with voting rights, or 30.31% of the company’s total outstanding shares with voting rights of 855,434,087.

Among them:

A total of 10 shareholders and their proxies attended the on-site meeting, representing 250,708,210 shares with voting rights, or 29.31% of the company’s total outstanding shares with voting rights of 855,434,087.

A total of 66 shareholders and their proxies attended the meeting via online voting, representing 8,537,811 shares with voting rights, or 1.00% of the company’s total outstanding shares with voting rights of 855,434,087.

2. Attendance of A-share Shareholders

A total of 71 A-share shareholders and their proxies attended the meeting, representing 184,278,061 shares with voting rights, or 30.01% of the company’s total 613,934,087 A-share voting shares.

Among them:

A total of 9 A-share shareholders and their proxies attended the on-site meeting, representing 177,205,060 shares with voting rights, or 28.86% of the company’s total 613,934,087 A-share voting shares.

A total of 62 A-share shareholders and their proxies attended the meeting via online voting, representing 7,073,001 shares with voting rights, or 1.15% of the company’s total 613,934,087 A-share voting shares.

3. Attendance of B-share Holders

A total of five B-share shareholders and their proxies attended the meeting, representing 74,967,960 shares with voting rights, or 31.04% of the company’s total 241,500,000 B-share shares entitled to vote.

Among them:

A total of one B-shareholder and one proxy attended the on-site meeting, representing 73,503,150 shares with voting rights, or 30.44% of the company’s total 241,500,000 B-shares entitled to vote.

A total of four B-share shareholders and their proxies attended the meeting via online voting, representing 1,464,810 shares with voting rights, or 0.60% of the company’s total of 241,500,000 B-share shares entitled to vote.

4. Attendance of Other Personnel

The company’s directors, supervisors, senior management personnel, and the witnessing attorney attended the meeting.

II. Status of Review and Voting on Proposals

1. Voting Method for Proposals: Proposals at this shareholders’ meeting will be voted on through a combination of in-person voting and online voting.

2. The shareholders and their proxies in attendance at this shareholders’ meeting reviewed the agenda items and, following individual voting on each item, adopted the following resolutions:

1. Report on the Election of New Directors

1.1 Election of Ji Zhijian as a Director of the Company