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