Effective October 11, 2021, Mr. William Yap Guan Hong resigned as a member of the board of directors (the “Board”) of Moxian (BVI) Inc. (the “Company”). Mr. Yap’s resignation was not the result of any disagreement with the Company, the Company’s management or the Board. Effective October 11, 2021, the Board has appointed Mr. Xu Tao as a director of the Company. The Board has determined that Mr. Xu is qualified to serve as an independent director of the Company. Mr. Xu will serve as the Chair of the Nominating and Corporate Governance Committee and also as a member of the Audit Committee and the Compensation Committee of the Board. Mr. Xu Tao, age 34, graduated from Shandong Lin Yi College in 2008 with a Bachelor’s degree in electrical and mechanical engineering. From March 2018 to December 2019, he had served as the Operations Director of Beijing Qinlin Interactive Limited, a company engaged in the promotion and distribution of online games. Since January 2020, Mr. Xu has been the General Manager of Beijing Jiu Shi Jiu Technology Services Co. Ltd., a provider of bitcoin mining operations and technical services, including the operation, maintenance and trading of bitcoin mining machines. In that role, he is responsible for the company’s bitcoin mining operations and overall business development.