Announcement on Resolutions of the Second Extraordinary General Meeting of Shareholders in 2022

ShenZhen Hekeda Precision Cleaning Equipment Co LTD is a China-based company mainly engaged in the research and development, design, manufacture and sales of precision cleaning equipment. The Company's main products include precision cleaning equipment (mainly including ultrasonic cleaning, flat cleaning, spray cleaning and hydrocarbon cleaning equipment), pure water production equipment, sewage treatment equipment and reclaimed water reuse equipment, electronic plating equipment, plastics electroplating equipment, hardware electroplating equipment and others. The Company's products are applied in consumer electronic, flat panel display, automotive part, photovoltaics, equipment manufacturing, home appliance, aerospace, optical and semiconductor industries. The Company distributes its products within domestic market and to overseas markets.