Resolution Regarding the approval of changes to the plan on utilizing the proceeds from the public offering of additional shares to existing shareholders of PV Power

Approve the changes to the plan on utilizing the proceeds from the public offering of additional shares to existing shareholders of PV Power which remain unused for payment purposes and amount to less than 50% of the total proceeds from the offering, specifically as follows

Resolution Regarding the approval of changes to the plan on utilizing the proceeds from the public offering of additional shares to existing shareholders of PV Power