| As of January 31, 2025 | ||||||||||||||||
| Total Number of Directors: | 5 | |||||||||||||||
| Part I: Gender Identity | Female | Male | Non-Binary | Did Not Disclose | ||||||||||||
| Directors | 2 | 3 | — | — | ||||||||||||
| Part II: Demographic Background | ||||||||||||||||
| African American or Black | — | — | — | — | ||||||||||||
| Alaskan Native or American Indian | — | — | — | — | ||||||||||||
| Asian | 2 | 3 | — | — | ||||||||||||
| Hispanic or Latino | — | — | — | — | ||||||||||||
| Native Hawaiian or Pacific Islander | — | — | — | — | ||||||||||||
| White | — | — | — | — | ||||||||||||
| Two or More Races or Ethnicities | — | — | — | — | ||||||||||||
| LGBTQ+ | — | — | — | — | ||||||||||||
| Did Not Disclose Demographic Background | — | — | — | — | ||||||||||||
| 2024 | 2023 | |||||||
| Audit Fees (1) | $ | 92,500 | $ | 178,383 | ||||
| Audit Related Fees (2) | - | - | ||||||
| Tax Fees (3) | - | - | ||||||
| All other fees (4) | - | - | ||||||
| Total Fees | $ | 92,500 | $ | 178,383 | ||||
| Name and Address of Beneficial Owner(1) | Title | Beneficially owned | Percent | |||||||
| Officers and Directors | ||||||||||
| Ding Wei | Chief Executive Officer, Director and Chairman | 150,000 | 3.40 | % | ||||||
| Mengshu Shao | Chief Financial Officer and Director | 51,355 | 1.16 | % | ||||||
| Yufang Qu | Independent Director | — | — | |||||||
| Tao Tu | Independent Director | — | — | |||||||
| Yongbo Mo | Independent Director | — | — | |||||||
| Officers and Directors as a Group (total of 5 persons) | — | — | ||||||||
| 5%+ Stockholders | ||||||||||
| West Lake Club Inc.(2) | Investor | 640,000 | 14.51 | % | ||||||
| Name and Principal Position | Year | Salary ($) | Bonus ($) | Total ($) | ||||||||||||
| Ding Wei(1) | 2024 | - | - | - | ||||||||||||
| Chief Executive Officer | 2023 | - | - | - | ||||||||||||
| Mengshu Shao(2) | 2024 | - | - | - | ||||||||||||
| Chief Financial Officer | 2023 | - | - | - | ||||||||||||
| Dekui Liu(3) | 2024 | 70,833 | - | 70,833 | ||||||||||||
| Former Chief Executive Officer | 2023 | 11,000 | (4) | - | 11,000 | |||||||||||
| Tianwei (Solomon) Li(5) | 2024 | 180,000 | 50,000 | 230,000 | ||||||||||||
| Chief Financial Officer and Former Chief Executive Officer | 2023 | 45,000 | - | 45,000 | ||||||||||||
| Dr. Li (Alice) Gong(6) | 2024 | 152,587 | - | 152,587 | ||||||||||||
| Former Chief Operation Officer and General Manager of Inno Metal Studs Corp | 2023 | 100,347 | - | 100,347 | ||||||||||||
| Weston Twigg(7) | 2024 | - | - | - | ||||||||||||
| Former Chief Financial Officer | 2023 | 104,527 | - | 104,527 | ||||||||||||
| Yufang Qu | 58 | Director | 2024 | Audit – Chairman; Compensation – Chairman; Nominating and Corporate Governance – Chairman. | ||||||||
| Tao Tu | 44 | Director | 2024 | Audit; Compensation; Nominating and Corporate Governance. | ||||||||
| Yongbo Mo | 28 | Director | 2024 | Audit; Compensation; Nominating and Corporate Governance. |
