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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the Sixth Meeting of the Eighth Board of Directors

Securities Code: 000530；200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2019- 042

Dalian Refrigeration Co., Ltd.

Announcement of Resolutions Adopted at the Sixth Meeting of the Eighth Board of Directors

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 2019 year 10 month 16 Issued in writing on a daily basis.

2 , This board meeting was held on 2019 year 10 month 25 It was convened by written ballot.

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 , Company 2019 Third-quarter report for the year.

(See the Cninfo website for details) http://www.cninfo.com.cn )

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.

2019 year 10 month 26 day