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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the 2001 Annual General Meeting

The Company and all members of the Board of Directors hereby guarantee the truthfulness, accuracy, and completeness of the contents of this announcement and shall bear joint and several liability for any false records, misleading statements, or material omissions in the announcement.

I. Meeting Convening and Attendance

Dalian Refrigeration Co., Ltd. (“the Company”) convened the 2001 Annual General Meeting of Shareholders on the morning of May 22, 2002, in the Company’s Eighth-Floor Conference Room. Notice of the convening of this meeting was published in the China Securities Journal and Ta Kung Pao on April 10, 2002. A total of 48 shareholders and their proxies attended the meeting, representing 170,920,010 shares (of which 135,918,510 were A shares with voting rights and 35,001,500 were B shares with voting rights), accounting for 48.83% of the Company’s total share capital of 350,014,975 shares, thereby complying with the provisions of the Company’s Articles of Association and the Company Law. The Annual General Meeting was chaired by Mr. Zhang He, Chairman of the Board.

II. Status of Proposal Review
At this shareholders’ meeting, the following resolutions were adopted by a show of hands:
1. Deliberated and approved the 2001 Annual Work Report of the Company’s Board of Directors;
Approved: 170,920,010 shares (including 135,918,510 A shares and 35,001,500 B shares), representing 100% of the voting rights held by shareholders present; opposed: 0 shares; abstained: 0 shares.
2. Deliberated and approved the 2001 Work Report of the Company’s Supervisory Board;
Approved: 170,920,010 shares (including 135,918,510 A shares and 35,001,500 B shares), representing 100% of the voting rights held by shareholders present; opposed: 0 shares; abstained: 0 shares.
3. Deliberated and approved the Company’s 2001 Annual Financial Settlement and the 2002 Annual Financial Budget Report;
Approved: 170,920,010 shares (including 135,918,510 A shares and 35,001,500 B shares), representing 100% of the voting rights held by shareholders present; opposed: 0 shares; abstained: 0 shares.
4. Deliberated and approved the Company’s 2001 Profit Distribution Plan;
According to Dalian Hualian Certified Public Accountants Co., Ltd.