APPOINTMENT OF PRINCIPAL OFFICERS.

On August 1, 2023, Mr. He-Siang Yang agreed to resign as Chief Financial Officer and Treasurer. Following the resignation of Mr. Yang, the Company appointed Mr. Zongjiang He as acting CFO and Treasurer.

Mr. Zongjiang He, age 44, holds a Bachelor’s degree in electrical engineering from the University of Engineering. Mr. He has led entrepreneurships located in Shenzhen and Beijing, with a focus on power and energy trading. Since 2014, Mr. He has served as CEO and founder of Shenzhen Haisi En Technology Co., leading the development of the largest company in the ultraviolet LED industry with 100+ patents and partnering semiconductor companies in Europe and the US. Mr He has been serving as the CEO of Sante Technology Holdings Inc. (OTC: SNTE) for 3 years, starting in 2020.

Mr. He was appointed by EOSS as the acting CFO and Treasury due to his vast experiences, also to provide advice on the Company’s Internal Control review for our 2023 Q2 financial reporting as a preparation to up list to Nasdaq Capital Market in Q2 2024, in addition to strengthening any possible weaknesses of the Group

OTCMARKET LINK:
https://www.otcmarkets.com/filing/html?id=16838389&guid=X5N-kFC6a8U9rih

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