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Iceberg Cold & Heat Technology Co., Ltd.

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

Securities Code: 000530 ; 200530 Securities Abbreviation: Bingshan Cold & Heat; Bingshan B Announcement No.: 2020-020

Iceberg Cold & Heat Technology Co., Ltd.

Announcement of Resolutions Adopted at the Tenth 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 was served in writing on May 9, 2020.

2. This board meeting was held on May 19, 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 Capital Increase for the Wholly-Owned Subsidiary

Dalian Bingshan Group Engineering Co., Ltd., a wholly owned subsidiary of the Company (hereinafter referred to as “Bingshan Engineering”), serves as the primary platform for undertaking comprehensive cold-and-heat business solutions and holds a Grade-I General Contracting License for MEP engineering construction. The Company proposes to inject RMB 100 million in additional capital into Bingshan Engineering, increasing its registered capital from RMB 100 million to RMB 200 million.

Following the completion of this capital increase, Bingshan Engineering’s financial strength will be significantly bolstered, further enhancing its competitiveness. The company will be better positioned to focus on deep-enthalpy energy system solutions, consolidate its existing market presence, deepen its penetration in niche markets, and explore emerging markets.

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.

May 20, 2020