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Iceberg Cold & Heat Technology Co., Ltd.

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9. Report on Amendments to the Company Charter

Report on Amendments to the Company Charter

Dear Shareholders:

In light of certain circumstances pertaining to the Company, it is necessary to amend the Company’s Articles of Association. The specific circumstances requiring such amendment and the corresponding amendments are set out below:

I. Circumstances for Amendment

1 , according to 2015 The first time of the year Extraordinary General Meeting Authorization and Resolution of the 21st Meeting of the 7th Board of Directors: The Company Has Completed 2015 In the Annual Restricted Stock Incentive Plan 474,894 The repurchase and cancellation of restricted shares results in a change to the company’s registered capital, whereby Eight hundred fifty-five million nine hundred eight thousand nine hundred eighty-one Reduced from the original to 855,434,087 Yuan.

2 , according to 2019 Resolution of the First Extraordinary General Meeting of the Year: The Company Has Completed 2016 In the Annual Restricted Stock Incentive Plan 12,221,580 The repurchase and cancellation of restricted shares results in a change to the company’s registered capital, whereby 855,434,087 Reduced from the original to 843,212,507 Yuan.

3、2018 year 10 month 26 On [date], the Standing Committee of the National People’s Congress reviewed and adopted the Decision on Amending the Company Law of the People’s Republic of China, thereby providing a legal basis for improving the share repurchase system, expanding the circumstances under which share repurchases may be conducted, simplifying the decision-making procedures for implementing repurchases, and establishing a treasury stock system. 2019 year 1 month 11 On [date], the Shenzhen Stock Exchange revised and issued the “Detailed Rules for the Implementation of Share Repurchases by Listed Companies on the Shenzhen Stock Exchange.” Based on this, the Company intends to amend its Articles of Association to revise relevant provisions concerning the circumstances under which share repurchases may be conducted, the methods of repurchase, and the internal decision-making procedures, thereby laying the groundwork for future capital operations.