Effective March 11, 2022, Mr. Hao Qinghu has resigned as a member and Chairman of the board of directors (the “Board”) of the Moxian (BVI) Inc. Mr. Hao's resignation was for personal reasons and was not the result of any disagreement with the management, the Board or the Company. Effective March 11, 2022, the Board has appointed Ms. Wang Panpan as a director of the Company.