1. Adopted the Company's 2023Q1 consolidated financial statements.

2. Adopted capital increase record date of employee stock option execution and conversion of the 4th secured convertible bonds.

3. Adopted change of company’s registered address.

4. Adopted the Company’s account receivables overdue over 3 months had no intention to be considered as loans to others.

5. Adopted investment of Leadray Energy Co.

6. Adopted hiring of executive manager.

7. Adopted compensation of executive managers.

8. Adopted project bonus release for managers.

9.Adopted 2023Q1 bonus release for managers.

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