Securities Code: 000530；200530 Security Abbreviation: Bingshan Cold & Heat; Bingshan B Announcement No.: 2021-012

Iceberg Cold & Heat Technology Co., Ltd.

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

I. Status of the Supervisory Board Meetings

1 , The notice of this Supervisory Board meeting was issued on 2021 year 4 month 9 Issued in writing on a daily basis.

2 , This Supervisory Board meeting was held on 2021 year 4 month 22 It shall be convened by on-site voting.

3 , the number of supervisors who should attend is 3 The actual number of supervisors present is 3 Person.

4 This meeting of the Supervisory Board was chaired by Mr. Hu Xitang, Chairman of the Supervisory Board.

5 The convening of this Supervisory 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 Supervisory Board Meeting

1 , the Company’s Supervisory Board 2020 Annual Work Report

Agree: 3 Vote; Oppose: 0 Votes; Abstentions: 0 Ticket.

2 , regarding 2020 Annual report and 2021 Audit Opinion on the First Quarter Report

Upon review, the Supervisory Board concludes that the Board of Directors has prepared and deliberated the Company’s 2020 Annual report and 2021 The procedures for preparing the first-quarter report comply with applicable laws, administrative regulations, and the provisions of the China Securities Regulatory Commission, and the content of the report faithfully, accurately, and comprehensively reflects the Company’s actual circumstances, without any false records, misleading statements, or material omissions.

Agree: 3 Vote; Oppose: 0 Votes; Abstentions: 0 Ticket.

3 , About the Company 2020 Opinions on the Annual Internal Control Evaluation Report

The internal controls established by the company have been effectively implemented throughout its production and business operations, playing a significant role in achieving the company’s internal control objectives, with no material weaknesses identified. The company 2020 The annual internal control evaluation report complies with the relevant requirements and is consistent with the company’s actual circumstances.

Agree: 3 Vote; Oppose: 0 Votes; Abstentions: 0 Ticket.

4 , About the Company 2020 Opinions on the Annual Social Responsibility Report

Company 2020 The Annual Corporate Social Responsibility Report reflects the Company’s commitment to pursuing economic benefits and safeguarding shareholder rights, while also prioritizing employee development, conducting business with integrity toward suppliers and customers, actively protecting the legitimate rights and interests of creditors, vigorously engaging in environmental protection, and actively participating in social welfare initiatives. The report is in compliance with relevant requirements and accurately represents the Company’s actual practices.

Agree: 3 Vote; Oppose: 0 Votes; Abstentions: 0 Ticket.

5 Opinion on the Company’s Provision for Impairment of Assets

The Company’s provision for asset impairment this time is based on sufficient evidence, complies with the Enterprise Accounting Standards and the Company’s relevant internal policies, reflects the Company’s actual circumstances, and fairly represents the Company’s asset values and operating results. The decision-making procedures adopted by the Company in connection with this matter are in compliance with the applicable laws and regulations, and the Supervisory Board approves the Company’s provision for asset impairment.

Agree: 3 Vote; Oppose: 0 Votes; Abstentions: 0 Ticket.

The Supervisory Board hereby expresses the following independent opinion on the following matters:

1 — The company’s compliance with the law in its operations. The company’s decision-making procedures are lawful, and it has established a relatively comprehensive internal control system. During the performance of their duties, the company’s directors and managers have not engaged in any conduct that violates laws, regulations, the company’s articles of association, or that harms 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 company’s related-party transactions primarily involved the procurement of complete-project supporting products from affiliated companies, the sale of supporting components, and the transfer of equity interests. Such related-party transactions were conducted on a fair basis and did not prejudice the company’s interests.

4 , Company 2020 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.

5 The Company has established relevant systems for the registration and management of persons privy to inside information and has rigorously implemented these 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.

III. Supporting Documents for Review

1 — Resolutions of the Supervisory Board signed by the supervisors in attendance.

                             Supervisory Board of BingShan Cold & Heat Technology Co., Ltd.

                                   2021 year 4 month 24 day