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Statement
| 1.Date of the board of directors' resolution:2022/06/30
2.Special shareholders meeting date:2022/07/14
3.Special shareholders meeting location:
Conference room of Thomas Dynamic Material (Jiangsu) Co.,
Ltd.
Address：No.18,Hexin Rd., Xishan Enconomic
Development District, Wuxi City, Jiangsu, China.
4.Cause for convening the meeting(1)Reported matters:None.
5.Cause for convening the meeting (2)Acknowledged matters:None.
6.Cause for convening the meeting(3)Matters for Discussion:
(1)To formulate the Articles of Association.
(2)To formulate the "Rules of Procedure for Shareholders' General Meeting
of Thomas Dynamic Material (Jiangsu) Co., Ltd".
(3)To formulate the "Rules of Procedure for Board of Directors
of Thomas Dynamic Material (Jiangsu) Co., Ltd".
(4)To formulate the "Rules of Procedure for Board of Supervisors
of Thomas Dynamic Material (Jiangsu) Co., Ltd".
(5)To formulate the "Regulation of External Guarantee Decision-Making
of Thomas Dynamic Material (Jiangsu) Co., Ltd".
(6)To formulate the "Regulation of External Investment Management
of Thomas Dynamic Material (Jiangsu) Co., Ltd".
(7)To formulate the "Regulation of Related Party Transactions Management
of Thomas Dynamic Material (Jiangsu) Co., Ltd".
(8)To formulate the "Regulation of Rasied Funds Management
of Thomas Dynamic Material (Jiangsu) Co., Ltd".
(9)To approve Hong Kong Best Expectation International Trading Limited to
acquire the equity of Vietnam Paihong Limited Company.
7.Cause for convening the meeting (4)Election matters:
To reelect the Directors.
8.Cause for convening the meeting (5)Other Proposals:None.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None.
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