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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the Eighth Session of the Eighth Board of Directors

Securities Code: 000530; 200530 Securities Abbreviation: Daling Shares; Daling B Announcement No.: 2020-004

Iceberg Cold & Heat Technology Co., Ltd.

Announcement of Resolutions Adopted at the Eighth Session 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 was served in writing on March 18, 2020.

2. This board meeting was held on March 23, 2020, by way of written resolution.

3. Nine directors were required to vote, and all nine directors actually voted.

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

II. Review of the Board Meeting

1. Report on the Change of the Securities Abbreviation

Approve the change of the A-share stock abbreviation of Company A from “Daling Shares” to “Bingshan Cold & Heat,” and the B-share stock abbreviation from “Daling B” to “Bingshan B.”

For further details, please refer to the Company’s “Announcement on the Change of the Securities Abbreviation” disclosed on the same day.

Approval: 9 votes; Opposition: 0 votes; Abstention: 0 votes.

III. Supporting Documents for Review

1. A resolution of the Board of Directors signed by the directors in attendance and sealed with the Board’s official seal.

Board of Directors, Bingshan Cold & Heat Technology Co., Ltd.

March 24, 2020