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Iceberg Cold & Heat Technology Co., Ltd.

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4. Report on the Company’s 2020 Profit Distribution Plan

2020 Document No. 4 for the Annual General Meeting

Report on the Company’s 2020 Profit Distribution Plan

Dear Shareholders:

The Company’s 2020 annual financial statements have been audited by Shinewing Zhonghe Certified Public Accountants. The following proposal is hereby submitted for the distribution of the Company’s 2020 profits.

According to the audit conducted by Shinewing Zhonghe Certified Public Accountants, the parent company recorded a net profit of RMB 63.927 million in 2020. After setting aside RMB 6.393 million as the statutory surplus reserve at a rate of 10%, the profit available for distribution to shareholders for the year amounted to RMB 57.534 million.

Adding the undistributed profits at the beginning of the year amounting to RMB 988.765 million, and deducting the RMB 25.296 million in ordinary share dividends paid for the year 2019 and the RMB 30.409 million set aside as discretionary statutory surplus reserve at a rate of 20%, the cumulative profit available for distribution to shareholders totals RMB 990.594 million.

The Company’s 2020 profit distribution plan is as follows:

The Company shall appropriate RMB 12.785 million as discretionary statutory surplus reserve, representing 20% of the Parent Company’s net profit of RMB 63.927 million for the year 2020;

The Company will distribute a cash dividend of RMB 0.10 per 10 shares (inclusive of tax), based on the latest total share capital of 843,212,507 shares, resulting in a total dividend payout of RMB 8.432 million. The cash dividend for B shares will be converted into Hong Kong dollars for payment.

Please review the above report.

2021 May 14th, Year