ABOUT TIANYI

Dear partner,

TIAN YI INCORPTION CO., LTD. was founded on December 5, 2003 and is located in Qufu City, Shandong Province, China. The chairman and actual controller of the company is Mr. Li Qun. TIAN YI INCORPRATE CO., LTD. has registered a wholly-owned subsidiary in Maputo, Mozambique and Hong Kong, China, respectively, with the names N.T.T - NEUTRO TERRA TRANSFORMADORES, SA and CBL ENERGY LIMITED. Regarding the relevant information of our company's subsidiaries in Mozambique and Hong Kong, China, we hereby declare as follows:

I.Information about our subsidiary in Mozambique. 

N.T.T - NEUTRO TERRA TRANSFORMADORES, SA was established on July 18, 2023, with the company registration number 105007946, and is the only wholly-owned subsidiary of TIAN YI INCORPTION CO., LTD. legally established in Maputo, Mozambique. The actual controller of the company is Mr. Li Qun.

Information about the only designated account of the company

BENEFICIARY BANK: BCI

BENEFICIARY'S NAME: N.T.T-NEUTRO TERRA TRANSFORMADORES, SA

SWIFT BIC: CGDIMZMA

BANK ADDRESS: CENTRO BCI ECCLUSIVO MAO TSE TUNG

NUMERO DE CONTA.: 26465615910001

NIB.: 000800006465615910113

II.Information about our subsidiary in Hong Kong, China. 

CBL ENERGY LIMITED was established on February 7, 2024 and legally registered in Hong Kong with the business registration number 76204351. The actual controller is Mr. Li Qun.

Information about the only designated account of the company

Beneficiary: CBL ENERGY LIMITED

Add: Rm.1801, Easey Comm. Bldg., 253-261 Hennessy Road,Wan Chai, Hong Kong.

A/C No.: 846210196863

Bank: China Construction Bank (Asia) Corporation Limited

Bank Add:    28/F, CCB TOWER, NO 3 CONNAUGHT RDCENTRAL

HONG KONG ISLAND HK, HONG KONG ISLAND

SWIFT code: CCBQHKAXXXX

Bank code: 009

III. Important Statement

1. Exclusiveness statement:

All transaction payments of our company will be collected only through the above-mentioned account, and we do not authorize other accounts or third parties to collect on our behalf.

2. Change notice:

In case of any changes to the account information, our company will notify in advance through an official letter stamped with the company's seal and signed by Mr. Li Qun or by email [email address: chairman@typower.com].

3. Risk warning:

If any company or individual engages in business negotiations under the names of the three aforementioned companies or in the personal name of Mr. Li Qun, but uses accounts of other companies or individuals to collect payments and funds, our company shall not assume any risks or responsibilities arising therefrom. At the same time, our company will take legal measures to safeguard the legitimate rights and interests and good reputation of TIAN YI INCORPORATE CO.,LTD. and Mr. Li Qun.

If you receive any suspicious false account information, please contact our company immediately for verification  (Tel: [+258 86667777/+86 14717771777]; Email: [email address: chairman@typower.com ]).

IV. Validity Statement

This letter shall come into effect from the date of issuance, and any payments made to non designated accounts before this date have nothing to do our company. Thank you for your cooperation!

Signature of Director:

Corporate seal:

Date: