In accordance with the relevant provisions of the 《Company Law》 and the Articles of Association of this company, the Board of Directors of Sdacomm Group LLC made the following resolutions on January 6, 2025:
1. Appoint Mr. Lü Zhidong as the General Manager of the company.
2. Based on the General Manager's nomination, appoint Ms. Fan Chunyan as the Chief Financial Officer of the company.
Board of Directors of SDACOMM GROUP LLC