Zhishen Technology Announces Full Board and Auditor Reshuffle for Subsidiary Aoshen International Technology Co., Ltd.

1. Date of Change: 115/07/01 2. Type of Personnel Change (Legal Person Director, Legal Person Auditor, Independent Director, Natural Person Director, or Natural Person Auditor): Legal Person Director, Legal Person Auditor 3. Previous Position and Name: (i) Legal Person Director: Representative of Zhishen Technology Co., Ltd.: Lin Zhengsheng Representative of Zhishen Technology Co., Ltd.: Lin Ciqing Representative of Zhishen Technology Co., Ltd.: Xu Caiwen (ii) Legal Person Auditor: Representative of Zhishen Technology Co., Ltd.: Zhao Kunxin 4. Previous Experience: (i) Legal Person Director: Representative of Zhishen Technology Co., Ltd.: Lin Zhengsheng (Chairman of Aoshen International Technology Co., Ltd.) Representative of Zhishen Technology Co., Ltd.: Lin Ciqing (Director of Aoshen International Technology Co., Ltd.) Representative of Zhishen Technology Co., Ltd.: Xu Caiwen (Director of Aoshen International Technology Co., Ltd.) (ii) Legal Person Auditor: Representative of Zhishen Technology Co., Ltd.: Zhao Kunxin (Auditor of Aoshen International Technology Co., Ltd.) 5. New Position and Name: (i) Legal Person Director: Representative of Zhishen Technology Co., Ltd.: Lin Zhengsheng Representative of Zhishen Technology Co., Ltd.: Lin Ciqing Representative of Zhishen Technology Co., Ltd.: Xu Caiwen (ii) Legal Person Auditor: Representative of Zhishen Technology Co., Ltd.: Xu Xuelian 6. New Experience: (i) Legal Person Director: Representative of Zhishen Technology Co., Ltd.: Lin Zhengsheng (Chairman of Aoshen International Technology Co., Ltd.) Representative of Zhishen Technology Co., Ltd.: Lin Ciqing (Director of Aoshen International Technology Co., Ltd.) Representative of Zhishen Technology Co., Ltd.: Xu Caiwen (Director of Aoshen International Technology Co., Ltd.) (ii) Legal Person Auditor: Representative of Zhishen Technology Co., Ltd.: Xu Xuelian (Finance Manager of Zhishen Technology Co., Ltd.) 7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration 8. Reason for Change: Full board and auditor reshuffle due to term expiration. 9. Shareholding of New Appointees at Time of Election: (i) Legal Person Director: Zhishen Technology Co., Ltd. holds 30,000,000 shares, Representative: Lin Zhengsheng Zhishen Technology Co., Ltd. holds 30,000,000 shares, Representative: Lin Ciqing Zhishen Technology Co., Ltd. holds 30,000,000 shares, Representative: Xu Caiwen (ii) Legal Person Auditor: Zhishen Technology Co., Ltd. holds 30,000,000 shares, Representative: Xu Xuelian 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/04/13 ~ 115/04/12 11. Effective Date of New Appointment: 115/07/01 ~ 118/06/30 12. Director Turnover Rate During Same Term: Not applicable due to full reshuffle upon term expiration. 13. Independent Director Turnover Rate During Same Term: Not applicable due to full reshuffle upon term expiration. 14. Auditor Turnover Rate During Same Term: Not applicable due to full reshuffle upon term expiration. 15. Is the change involving one-third or more of directors? (Yes or No): No 16. Other Matters to be Disclosed (if applicable under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None