Qiaoyuan shares: resolution of the board of directors on this issuance and listing

Qiaoyuan Co., Ltd.: resolution of the board of directors on this issuance and listing. On September 27, 2020, the Fourth Board of directors of Sichuan Qiaoyuan Gas Co., Ltd. (hereinafter referred to as "the company") held the second meeting in the company's conference room. Five directors should attend the meeting, and five directors actually attended the meeting, which is in line with the provisions of laws, administrative regulations and the articles of association. Mr. Qiao Zhiyong presided over the deliberation and adoption of the resolution on the strategy adjustment, and the result was as follows: Mr. Qiao Zhiyong had 0 votes, and the resolution on the strategy adjustment was adopted with the following abstention. 2、 Deliberated and adopted the plan on the initial public offering of shares and listing on the gem of the company