Jadard Technology Inc. appointed Hui Chen: Practicing Lawyer of Beijing Yingke Law Firm Shenzhen Office, Arbitrator of Qingdao Arbitration commission, Independent Director of Shanghai Taisheng Wind Power Equipment Co. Ltd. and Eric Shi: Director of JADARD TECHNOLOGY INC., Executive Director of Suzhou Hua-Capital Co. Ltd., Director of Guangzhou Anyka Microelectronics Co.

Ltd., Director of Shanghai Zhuishi Technology Co. Ltd., Supervisor of Shenzhen Xinyuanmat Co. Ltd. to Audit Committee Members, effective September 11, 2023 in place of Melody Li and Richard Hsieh.