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Iceberg Cold & Heat Technology Co., Ltd.

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2: 2018 Annual Work Report of the Company’s Supervisory Board

2018 Document No. 2 for the Annual General Meeting

The Company’s Supervisory Board 2018 Annual Work Report

Dear Shareholders:

Now, the company’s Supervisory Board 2018 The annual work report is submitted to the Shareholders’ Meeting for your review and approval.

I. Status of the Supervisory Board Meeting

2018 In the year, the company’s Supervisory Board held six meetings.

1 , the 15th meeting of the 7th Session of the Supervisory Board was held on 2018 year 4 month 20 The meeting was held in the company’s third-floor conference room. The meeting reviewed and approved Company 2017 Annual Report on the Work of the Supervisory Board; Regarding 2017 Annual report and 2018 Audit opinions on the first-quarter report; regarding the company 2017 Opinions on the Annual Internal Control Evaluation Report; Regarding the Company 2017 Opinions on the Annual Social Responsibility Report 。

2 , the 16th meeting of the 7th Session of the Supervisory Board was held on 2018 year 5 month 4 The meeting was held in the company’s third-floor conference room. The meeting reviewed and approved About 2015 Proposal on the Vesting of the Third Vesting Period under the Annual Restricted Stock Incentive Plan; Regarding the Repurchase and Cancellation 2015 Proposal on a portion of the restricted shares under the Annual Restricted Stock Incentive Plan.

3 , the 17th meeting of the 7th Session of the Supervisory Board was held on 2018 year 8 month 24 The meeting was held in the company’s third-floor conference room. The meeting reviewed and approved About 2018 Written audit opinions on the annual and semi-annual reports; audit opinions on the write-off of bad debts by the company’s subsidiaries.

4 , the 18th meeting of the 7th Session of the Supervisory Board was held on 2018 year 10 month 26 The meeting was held in the company’s third-floor conference room. The meeting reviewed and approved the matter concerning… 2018 Written review comments on the third-quarter report for the year.

5 , the 19th meeting of the 7th Session of the Supervisory Board was held on 2018 year 12 month 10 The meeting was held in the company’s third-floor conference room. The meeting reviewed and approved Close Upon termination of implementation 2016 Proposal on the Annual Restricted Stock Incentive Plan and the Repurchase and Cancellation of Relevant Restricted Shares 。

6、 The 20th Meeting of the 7th Session of the Supervisory Board was held on 2018 year 12 month 27 The meeting was held in the company’s third-floor conference room. The meeting reviewed and approved Report on the Candidates for Shareholder-Representative Supervisors of the Eighth Session of the Company’s Supervisory Board.

II. Independent Opinion on the Company’s Material Matters

1 — Status of the company’s lawful operations. The company’s decision-making procedures are lawful, and a relatively comprehensive internal control system has been established. During the performance of their duties, the company’s directors and managers have not engaged in any conduct that violates laws, regulations, or the company’s articles of association, nor have they acted to the detriment of the company’s interests.

2 — Financial condition of the company. Shinewing Zhonghe Certified Public Accountants has issued an unqualified audit report. The financial statements faithfully reflect the company’s financial position and operating results.

3、 During the reporting period, the deposit and use of the funds raised by the Company were in compliance with applicable laws, regulations, and the Company’s internal policies on the management of raised funds.

4 During the reporting period, the company’s related-party transactions primarily involved the procurement of complete-project supporting products from affiliated companies, the sale of supporting components, and joint investments with related parties. Such related-party transactions were conducted on a fair basis and did not prejudice the company’s interests.

5 , Company 2018 The annual provision for asset impairment is consistent with the actual condition of the assets and relevant policy requirements, and the board of directors’ decision-making procedures regarding this matter are lawful, thereby helping to provide reliable and accurate accounting information.

6 The Company has established relevant systems for the registration and management of persons privy to inside information and has rigorously implemented such systems in accordance with their requirements. During the reporting period, no directors, supervisors, or senior management personnel engaged in unauthorized trading of the Company’s shares.

Please review the above report.

2019 year 5 month 17 day