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Iceberg Cold & Heat Technology Co., Ltd.

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6. Report on Authorizing the Company’s Chairman and Management Team to Apply for Bank Credit Lines and Loan Limits for the Year 2021

2020 Document No. 6 of the Annual General Meeting

Regarding the Authorization of the Company’s Chairman and Management Team

2021 Report on Annual Application for Bank Credit Lines and Loan Limits

Dear Shareholders:

To ensure the Company’s normal production and operational needs, enhance the efficiency of capital utilization, strengthen the Company’s creditworthiness, reduce the costs associated with banking relationships, and facilitate more convenient access to bank credit and loans, the Board of Directors proposes to authorize the Company’s General Manager and Chief Financial Officer, within the aggregate bank credit limit of RMB 1 billion, and the Chairman of the Board, within the aggregate loan limit of RMB 800 million, to exercise full authority over the Company’s bank credit and loan activities. The authorization shall be effective from January 1, 2021, to June 30, 2022.

Please review the above report.

2021 May 14th, Year