On June 12, 2023, the board of directors (the board) of Liaoning Shuiyun Qinghe Rice Industry Co., Ltd. resolved for Weiming Cui to step down from his position as a director of the company. On June 12, 2023, the board elected as directors of the company, Qiang Li, Wei Lu, Yanqin Qi, Yuqi Gai and Zhaofeng Zeng, effective on June 12, 2023, increasing the number of directors on the Board to six on this date. Qiang Li, Wei Lu, Yanqin Qi, Yuqi Gai and Zhaofeng Zeng were each elected to serve as directors until the Company's next annual meeting of stockholders following their election or until their successor is duly elected and qualified.

On the same date, the Board resolved to appoint Qiang Li and Zhaofeng Zeng as the general manager and deputy general manager of the Company respectively. Qiang Li: Mr. Li Qiang began serving as the General Manager of Beijing Shixiaobao Smart Technology Co., Ltd. in June 2020. He graduated from Peking University majoring in business administration and has studied equity investment, internet finance, film and television finance, film and television production at Tsinghua University, Renmin University, Beijing Film Academy, and other institutions of higher learning.

Mr. Qiang Li has rich professional investment experience and has achieved success in many fields, covering real estate, modern agriculture, finance, angel venture capital, film and television, high-end education and so on. He used to be the chairman of Shandong Chenxin Foundation Engineering Co., Ltd. (2012 to 2016), chairman of Shandong Most Curtain Culture Media Co., Ltd. (2016 to 2017), and used to be the founder of Dream International Film (Beijing) Co (2017 to 2019). He is currently the Vice President of Great Wall International Cultural Exchange Promotion Association, Chairman of Most Screen Group, Secretary General of Global Leaders Alliance (GLA) China Secretariat, Chairman of QIAO International Public Relations Think Tank, founder of "One Belt One Road Film Sharing Plan", Chairman of Beijing Most Screen Holding Group Co.

Ltd. and a senior investor, and the general manager of Good Home Intelligent Technology (Beijing) Co. He has always been firmly committed to the theme of promoting the main theme of socialism and the mission of propagating positive energy and has been steadily working. Mr. Qiang Li led the team to start the strategic planning of the listing of Vision Xiaobao on October 20, 2020, invited the former Italian Prime Minister Matteo Renzi, CCTV brand Guwen Li Guangdou and other domestic and foreign guests, successfully held the China (Taishan) Community Intelligent Terminal Summit Forum, to jointly promote the sustainable development of smart communities, healthy communities, safe communities, to build a "Vision The new pattern of development of "treasure box, intelligent life".

Mr. Qiang Li joined the Company as general manager and Director on June 12, 2023. Wei Lu: Mr. Wei Lu has held the position of independent director of the Beijing Shixiaobao Intelligent Technology Co., Ltd. since September 2019. He has 10 years of rich experience in company operation, event planning and corporate brand management.

As an executive director and independent director, he has provided organization and operation, overall coordination and management for several listed companies and companies he founded. He was also the project manager of Guangzhou Hangxin Aviation Technology Co. From 2012 to 2018, he was the general manager of Suzhou Qingchuang Information Technology Co.

From July 2007 to May 2010, he worked as a project manager for Motorola China headquarters and Nokia China headquarters. Currently, he serves as an independent director of Beijing Most Curtain Holding Group Co. He holds a master's degree in public administration.

Mr. Wei Lu joined the Company as an Independent Director on June 12, 2023. Yanqin Qi: Ms. Yanqin Qi has been its CEO of the Beijing Shixiaobao Intelligent Technology Co., Ltdsince September 2019 and has many years of management and hands-on experience as well as being an accomplished executive. She has over 10 years of professional experience in financial management, corporate operations, event planning, and corporate branding event organization.

As Executive Vice President and CEO, she has completed organizational structure, coordination between various departments, organization, and general direction of large-scale events in the international cultural exchange segment for several companies, listed companies. As well as served as the CFO of Most Curtain (Beijing) Film & Culture Media Co., Ltd. (January 2018 to August 2019). Ltd. (January 2016 to December 2017) and was also the Vice President of New Media Operations of Baby TV (December 2015 to December 2016).

From January 2012 to November 2013, she served as the producer of Taian TV's Edy Sunshine Paradise program team. Currently, she holds the position of Executive President of Beijing Most Curtain Holding Group Co., Ltd. and holds a bachelor's degree in human resource management. Ms. Yanqin Qi joined its Company as a Director on June 12, 2023.