360 Ludashi Holdings Limited approved, confirmed and ratified the 360 Master Sales Agreement 2022-2024 dated 2 November 2021 entered into between the Company and 360 Technology Group Co., Ltd., the execution thereof and implementation of all transactions contemplated thereunder, as well as the annual caps contemplated thereof, and to authorise the directors of the Company to do all such acts and/or things and/or execute all such documents incidental to, ancillary to or in connection with matters contemplated in or relating to the 360 Master Sales Agreement 2022-2024 and all transactions contemplated thereunder they may in their absolute discretion consider necessary, desirable or expedient to give effect to the 360 Master Sales Agreement 2022-2024 and the implementation of all transactions contemplated thereby and thereunder and to agree to such variation, amendment or waiver as are, in the opinion of the directors of the Company, in the interest of the Company.