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 Jian-Chun Han: Independent Director of JADARD TECHNOLOGY INC., Salaried Partner of WUYIGE Certified Public Accountants LLP, Representative of Shanghai Qifan Financial Consulting Firm, Independent Director of Kuang-Chi Technologies Co. Ltd., Supervisor of Shanghai Weiqiang Information Technology Co.

Ltd., Off Campus Mentor of Shanghai Lixin University of Accounting and Finance, Independent Director of Hytek Power Co. Ltd., Independent Director of Shanghai Welltech Automation Co. Ltd. to Remuneration and Assessment Committee Members, effective September 11, 2023 in place of Melody Li and Kwang-Ting Cheng.