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I. The 1st board meeting was held on January 18, 2022 in Jinan, Shandong province.

II. Nine directors shall attend this board meeting and nine directors were present.

III. Resolutions:

1) Regarding the proposal to increase the capital of the wholly-owned subsidiary “iPin industrial internet application technology Co.Ltd.”

2) Regarding the proposal to increase the investment on photovoltaic industry, ground-based wind-industry , offshore wind-industry , nuclear power industry .

3) Regarding the proposal of the overseas the silicon chip business development

4) Regarding addition of the directors.

                                 Board of Directors

                                  Shandong Bestrong Group Co.Ltd

                                  January 18, 2022.