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Iceberg Cold & Heat Technology Co., Ltd.

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Report on the Reappointment of the Company’s 2016 Audit Firm

2016 Document No. 1 for the Fourth Extraordinary General Meeting of the Year

Regarding the Reappointment of the Company in 2016 Report of the Annual Audit Firm

Dear Shareholders:

At the 2015 Annual General Meeting, the Company reappointed Dahu Accounting Firm (Special General Partnership) as its auditor for the 2016 fiscal year to conduct an integrated audit of the Company’s financial statements and internal controls. The audit fees for the annual financial statements amounted to RMB 770,000, while the audit fees for internal controls totaled RMB 300,000.

The Company proposes to re-appoint ShinWing Certified Public Accountants (Special General Partnership) as its auditor for the 2016 fiscal year to conduct an integrated audit of the Company’s financial statements and internal controls, with the associated fees remaining unchanged. The specific reasons are set out below:

I. Maintaining the Continuity of Specific Audit Services

The audit engagement team members who have been providing audit services to the Company on a consistent basis for many years possess a comprehensive and in-depth understanding of the Company’s operations, and their professional competence has been recognized by both the Company and its Board of Directors. Recently, changes have occurred in the working relationships of key personnel, including the lead auditor, Sui Guojun; as a result, they will be transferring from Dahuа Certified Public Accountants to Shinewing Zhonghe Certified Public Accountants. To ensure the continuity of the specific audit services, maintain audit quality, and enhance audit efficiency, the Company proposes to appoint Shinewing Zhonghe Certified Public Accountants as its auditor for the 2016 fiscal year.

II. Obtaining Financial Advisory Services

Mr. Sui Guojun, the Company’s Lead Auditor, is a Leading Accounting Talent recognized by the Ministry of Finance and holds multiple professional qualifications, including Certified Public Accountant, Registered Valuer, Registered Tax Advisor, and Australian CPA. He has amassed extensive practical experience and enjoys considerable influence both at the Ministry of Finance and in Dalian City. In addition to providing audit services to the Company, Mr. Sui also offers free financial advisory services.

III. Shinewing Zhonghe Certified Public Accountants Possesses Stronger Overall Capabilities

ShinWing Certified Public Accountants (hereinafter referred to as “ShinWing”) is one of the Big Eight accounting firms in China and holds audit qualifications for securities and futures-related engagements approved by the Ministry of Finance and the China Securities Regulatory Commission. The firm currently employs nearly 5,000 professionals, including more than 1,300 certified public accountants, and provides lead audit services to over 240 listed companies both domestically and internationally. In the 2015 International Accounting Bulletin ranking of global accounting firms, ShinWing was ranked 19th worldwide and fourth among China-based domestic-brand accounting firms, ahead of Dahuа Certified Public Accountants.

ShinWing Zhonghe is headquartered in Beijing and has established 22 domestic branches and six member firms overseas. All of ShinWing Zhonghe’s domestic branches operate under an integrated management model, making it the only Chinese-owned accounting firm to date that has truly achieved such integration, thereby effectively ensuring the quality of its professional services.

Since its establishment, Shinewing Zhonghe has never been subject to administrative penalties, disciplinary actions, or bans from practicing by the Ministry of Finance, the China Securities Regulatory Commission, the China Banking Regulatory Commission, or other relevant regulatory authorities due to quality issues in its professional practice. Furthermore, in all audit engagements undertaken for corporate clients, the firm has consistently avoided any material audit quality deficiencies or adverse records.

The above report is submitted for your review.

December 15, 2016