The board of directors of the Company approves removal of the non compete clause for managers

 The board of directors of the Company approves
removal of the non compete clause for managers

1.Date of the board of directors resolution:2022/03/24
2.Name and title of the managerial officer with permission to engage in
  competitive conduct: President Wilson Hu
3.Items of competitive conduct in which the officer is permitted to engage:
Under the condition of not damaging the interest of the company, release of
the non-competition restriction on the officer who serves the same business
area as the company.
4.Period of permission to engage in the competitive conduct:
For the duration of being employed as a manager of the Company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
Approved by the board of directors without the attendance of the interested
directors.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below): President Wilson Hu
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:Legal representative of Kunshan Jiuwei Info Tech
Co., Ltd.
8.Address of the mainland China area enterprise:
Room 9606, Room 3, No. 28, Jinchang Road, Jinxi Town, Kunshan City, Jiangsu
Province
9.Operations of the mainland China area enterprise:Supply chain finance
 and Energy service management
10.Impact on the company's finance and business:None
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:None
12.Any other matters that need to be specified:None