Announcement on the Change of Company Name

According to the resolution of the founding meeting and the first extraordinary general meeting of shareholders in 2023 of Shaanxi Meilande New Materials Co., Ltd., Shaanxi Meilande Carbon Co., Ltd. will undergo a shareholding reform and change its name to Shaanxi Meilande New Materials Co., Ltd. The relevant matters are hereby announced as follows:

1、The business registration procedures for the above-mentioned renaming have been completed on June 29, 2023, and a new business license has been obtained.

2、After the company's name change, the business entities and legal relationships remain unchanged. All documents and contracts signed by the original "Shaanxi Meilande Carbon Co., Ltd." will continue to be valid, and the original business relationships and service commitments will remain unchanged. All debts and liabilities of the original "Shaanxi Meilande Carbon Co., Ltd." will be inherited by the renamed "Shaanxi Meilande New Materials Co., Ltd.

We apologize for any inconvenience caused to our cooperating units due to the change of company name!

This is to announce.

Shaanxi Meilande New Materials Co., Ltd

July 3, 2023