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Iceberg Cold & Heat Technology Co., Ltd.

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Announcement of Resolutions Adopted at the First Extraordinary General Meeting of Shareholders in 2009

Dalian Refrigeration Co., Ltd.

Announcement of Resolutions Adopted at the First Extraordinary General Meeting of Shareholders in 2009

The Company and all members of the Board of Directors hereby warrant that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.

I. Important Notice
No proposals were added, rejected, or amended during the course of this meeting.
II. Status of the Meeting
1. Date of convening: March 12, 2009
2. Meeting Location: Conference Room on the 8th Floor of the Company
3. Voting Method: On-site Voting
4. Convenor: The Company’s Board of Directors
5. Host: Zhang He
6. The convening of the meeting complies with the provisions of the Company Law, the Stock Listing Rules, and the Articles of Association. Notice of the convening of this meeting was published in the China Securities Journal and the Wen Wei Po on February 25, 2009.
III. Attendance at the Meeting
1. Overall Attendance情况
A total of seven shareholders and their proxies attended the meeting, representing 112.01011 million shares, or 32.00% of the company’s total outstanding voting shares of 350.014975 million.
2. Attendance of A-share Shareholders
A total of five A-share shareholders and their proxies attended the meeting, representing 76.93261 million shares, or 32.74% of the company’s total A-share voting shares of 235.014975 million.
3. Attendance of B-share Holders
A total of two B-share shareholders and their proxies attended the meeting, representing 35.0775 million shares, or 30.50% of the total voting shares held by B-share shareholders, which amount to 115 million shares.
IV. Review and Voting on Proposals
At this meeting, the report on the reappointment of the Company’s 2008 audit firm was reviewed and approved.
At the Company’s 2007 Annual General Meeting, Dalian Hualian Certified Public Accountants was reappointed as the Company’s auditor for 2008, with an annual audit fee of RMB 550,000. In December 2008, in order to pursue further growth, Dalian Hualian Certified Public Accountants merged with Zhongzhun Certified Public Accountants, and the combined firm was subsequently renamed Zhongzhun Certified Public Accountants. Accordingly, the Company reappointed Zhongzhun Certified Public Accountants as its auditor for 2008, with an annual audit fee of RMB 550,000.
Approved: 112,010,110 shares, representing 100% of the voting rights held by shareholders present; opposed: 0 shares; abstained: 0 shares. Specifically: A-share shareholders approved 76,932,610 shares, representing 100% of the voting rights held by A-share shareholders present; opposed: 0 shares; abstained: 0 shares. B-share shareholders approved 35,077,500 shares, representing 100% of the voting rights held by B-share shareholders present; opposed: 0 shares; abstained: 0 shares.
For detailed information on the aforementioned matters under review, please refer to the Company’s Board of Directors’ Resolution Announcement published on February 25, 2009, in the China Securities Journal and the Wen Wei Po.
V. Legal Opinion Issued by the Attorney
1. Name of the Law Firm: Liaoning Huaxia Law Firm
2. Attorneys: Bao Jingxin and Ma Nan
3. Conclusive Opinion: “The attorneys of this firm are of the opinion that the convening and conduct of the Company’s current shareholders’ meeting comply with the provisions of applicable laws, regulations, and the Company’s Articles of Association; that the qualifications of the persons attending the meeting and of the convener are lawful and valid; and that the voting procedures and voting results of the meeting are lawful and valid.”