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                Company name change letter

                Due to the enterprise restructuring, the original "Alihe Forestry Bureau Laminate Factory" was renamed "Inner Mongolia Alihe Huayang Electrical Laminated Wood Co., Ltd.". The company name, tax number, bank account, and account number are changed as follows:


                Company Name: Inner Mongolia Alihe Huayang Electrical Laminated Wood Co., Ltd.


                Legal representative: Luo Linsheng


                Tax number: 91150723683403895T


                Address: No. 11, Linhai Road, Alihe Town, Oroqen Autonomous Banner


                Account Bank: Construction Bank Olunchun Autonomous Banner Branch


                Account number: 15001617536052501650