Jadard Technology Inc. appointed Independent Director: 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 Supervisor:Frank Kuo CPA, Deputy Director of Accounting Dept. Finance and Accounting Div.

Fitipower Integrated Technology Inc. in place of Melody Li, Independent Director and Jessica Zheng Supervisor. Effective date of the new appointment on September 11, 2023.