<SEC-DOCUMENT>0001213900-25-125835.txt : 20251229
<SEC-HEADER>0001213900-25-125835.hdr.sgml : 20251229
<ACCEPTANCE-DATETIME>20251229090027
ACCESSION NUMBER:		0001213900-25-125835
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20251229
FILED AS OF DATE:		20251229
DATE AS OF CHANGE:		20251229

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ReTo Eco-Solutions, Inc.
		CENTRAL INDEX KEY:			0001687277
		STANDARD INDUSTRIAL CLASSIFICATION:	ABRASIVE ASBESTOS & MISC NONMETALLIC MINERAL PRODUCTS [3290]
		ORGANIZATION NAME:           	04 Manufacturing
		EIN:				000000000
		STATE OF INCORPORATION:			D8
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-38307
		FILM NUMBER:		251603655

	BUSINESS ADDRESS:	
		STREET 1:		X-702, 60 ANLI ROAD, CHAOYANG DISTRICT
		CITY:			BEIJING
		STATE:			F4
		ZIP:			100101
		BUSINESS PHONE:		(86) 10-64827328

	MAIL ADDRESS:	
		STREET 1:		X-702, 60 ANLI ROAD, CHAOYANG DISTRICT
		CITY:			BEIJING
		STATE:			F4
		ZIP:			100101
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ea0270837-6k_reto.htm
<DESCRIPTION>REPORT OF FOREIGN PRIVATE ISSUER
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 6-K</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO
RULE 13a-16 OR 15d-16<BR>
UNDER THE SECURITIES EXCHANGE ACT OF 1934</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>For the month of December 2025</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Commission file number: 001-38307</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>RETO ECO-SOLUTIONS, INC.<BR>
</B>(Registrant&rsquo;s name)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>X-702, 60 Anli Road, Chaoyang District, Beijing<BR>
People&rsquo;s Republic of China 100101<BR>
</B>(Address of principal executive office)</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Form 20-F <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9746;</FONT>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form 40-F <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION CONTAINED IN THIS REPORT ON FORM
6-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On December 22, 2025, at 8:30
p.m., Eastern Time (or December 23, 2025, at 9:30 a.m., Beijing Time), ReTo Eco-Solutions, Inc. (the &ldquo;<B>Company</B>&rdquo;) held
its 2025 Annual General Meeting of Shareholders (the &ldquo;<B>Meeting</B>&rdquo;). The record date for the Meeting was November 19, 2025.
As of the record date, the Company had 2,858,842 shares outstanding and entitled to vote at the Meeting, including 1,858,842 Class A shares
of no par value (the &ldquo;<B>Class A shares</B>&rdquo;) and 1,000,000 Class B shares of par value of US$0.01 each (the &ldquo;<B>Class
B shares</B>&rdquo;). Each Class A share entitles the holder thereof to one (1) vote. Each Class B share entitles the holder thereof to
one thousand (1,000) votes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">At the Meeting, the
Company&rsquo;s shareholders approved the proposals to (i) elect Xinyang Li, Guangfeng Dai, and Zhizhong Hu as Class C directors of
the Company, each to serve a term expiring at the annual general meeting of shareholders in 2028 or until their successors are duly
elected and qualified, (ii) ratify the appointment of YCM CPA, Inc. as the Company&rsquo;s independent registered public accounting
firm for the fiscal year ending December 31, 2025, (iii) approve the Amendment No. 1 to ReTo Eco-Solutions, Inc. 2022 Share
Incentive Plan to, among other things, (a) increase the number of authorized shares available for issuance to a total of 360,000
unissued Class A shares and (b) revise the evergreen provision from an annual increase to a semi-annual increase. The Amendment No.
1 to ReTo Eco-Solutions, Inc. 2022 Share Incentive Plan became effective immediately upon the approval on the Meeting, as set forth
in Exhibit 99.1 hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Set forth below are the voting
results for each of the proposals at the Meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; width: 0.25in">1.</TD>
    <TD STYLE="font-size: 10pt; text-align: justify"><U>The election of Xinyang Li, Guangfeng Dai, and Zhizhong Hu as Class C directors, each to serve a term expiring at the annual general meeting of shareholders in 2028 or until their successors are duly elected and qualified</U></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: justify; width: 25%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1.5pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 24%">&nbsp;</TD>
    <TD STYLE="padding-bottom: 1.5pt; width: 1%">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1.5pt solid; text-align: center; width: 24%"><B>For</B></TD>
    <TD STYLE="padding-bottom: 1.5pt; width: 1%">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1.5pt solid; text-align: center; width: 24%"><B>Withheld</B></TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify">Class C Directors</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Xinyang Li</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">1,001,072,332</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">1,230</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Guangfeng Dai</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">1,001,072,331</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">1,231</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Zhizhong Hu</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">1,001,072,332</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">1,230</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.25in">2.</TD>
    <TD STYLE="text-align: justify"><U>The ratification of the appointment of YCM CPA, Inc. as the Company&rsquo;s independent registered public accounting firm for the fiscal year ending December 31, 2025</U></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: black 1.5pt solid; text-align: center; width: 33%"><B>For</B></TD>
    <TD STYLE="padding-bottom: 1.5pt; width: 1%">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1.5pt solid; text-align: center; width: 33%"><B>Against</B></TD>
    <TD STYLE="padding-bottom: 1.5pt; width: 1%">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1.5pt solid; text-align: center; width: 32%"><B>Abstain</B></TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #CCEEFF">
    <TD STYLE="text-align: center">1,001,073,253</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">309</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">1</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.25in">3.</TD>
    <TD STYLE="text-align: justify"><U>The approval of the Amendment No. 1 to ReTo Eco-Solutions, Inc. 2022 Share Incentive Plan to, among other things, (a) increase the number of authorized shares available for issuance to a total of 360,000 unissued Class A shares and (b) revise the evergreen provision from an annual increase to a semi-annual increase</U></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: black 1.5pt solid; text-align: center; width: 33%"><B>For</B></TD>
    <TD STYLE="padding-bottom: 1.5pt; width: 1%">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1.5pt solid; text-align: center; width: 33%"><B>Against</B></TD>
    <TD STYLE="padding-bottom: 1.5pt; width: 1%">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1.5pt solid; text-align: center; width: 32%"><B>Abstain</B></TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #CCEEFF">
    <TD STYLE="text-align: center">1,001,072,243</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">1,315</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">4</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INCORPORATION BY REFERENCE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Report on Form 6-K, including the
exhibit hereto, shall be deemed to be incorporated by reference into each of (i) the registration statement on <A HREF="http://www.sec.gov/Archives/edgar/data/1687277/000121390022051475/ea164945-f3_retoecosol.htm">Form
F-3</A>, as amended (File No. 333-267101), of the Company, (ii) the registration statement on <A HREF="http://www.sec.gov/Archives/edgar/data/1687277/000121390024081495/ea0215293-f3_retoecosol.htm">Form
F-3</A> (File No. 333-282314), of the Company, (iii) the registration statement on <A HREF="http://www.sec.gov/Archives/edgar/data/1687277/000121390023018546/ea174767-s8_retoeco.htm">Form
S-8</A>, as amended (File No. 333-270355), of the Company, and (iv) the registration statement on <A HREF="http://www.sec.gov/Archives/edgar/data/1687277/000121390024051751/ea0207334-s8_reto.htm">Form
S-8</A> (File No. 333-280119), of the Company, and to be a part thereof from the date on which this Report on Form 6-K is furnished,
to the extent not superseded by documents or reports subsequently filed or furnished.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXHIBIT INDEX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

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<TD STYLE="border-bottom: Black 1.5pt solid; width: 9%; text-align: left"><B>Number</B></TD>
    <TD STYLE="width: 1%">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid; text-align: justify; width: 90%"><B>Description of Exhibit</B></TD>
</TR></TABLE>

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    <TD STYLE="width: 9%">99.1</TD>
<TD STYLE="width: 1%; text-align: left"></TD><TD STYLE="text-align: justify; width: 90%"><A HREF="ea027083701ex99-1_reto.htm">Amendment No. 1 to ReTo Eco-Solutions, Inc. 2022 Share Incentive Plan</A></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: justify">Date: December 29, 2025</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><B>RETO ECO-SOLUTIONS, INC.</B><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 5%">By:</TD>
    <TD STYLE="border-bottom: black 1.5pt solid; width: 35%"><I>/s/ Xinyang Li</I></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Name: </TD>
    <TD STYLE="text-align: justify">Xinyang Li</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">Title:</TD>
    <TD STYLE="text-align: justify">Chief Executive Officer</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>&nbsp;</B><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-style: normal; font-weight: normal">3</FONT></P>

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<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ea027083701ex99-1_reto.htm
<DESCRIPTION>AMENDMENT NO. 1 TO RETO ECO-SOLUTIONS, INC. 2022 SHARE INCENTIVE PLAN
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 99.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AMENDMENT NO. 1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>TO THE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>RETO ECO-SOLUTIONS, INC. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>2022 SHARE INCENTIVE PLAN</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Amendment No. 1 (this &ldquo;<U>Amendment</U>&rdquo;)
to the ReTo Eco-Solutions, Inc. 2022 Share Incentive Plan (the &ldquo;<U>Plan</U>&rdquo;), is adopted by the Board of Directors (the &ldquo;<U>Board</U>&rdquo;)
of ReTo Eco-Solutions, Inc., a company incorporated under the laws of the British Virgin Islands (the &ldquo;<U>Company</U>&rdquo;), effective
as of December 23, 2025 (the &ldquo;<U>Amendment Effective Date</U>&rdquo;). Capitalized terms used in this Amendment and not otherwise defined
herein shall have the meanings ascribed to such terms in the Plan.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>RECITALS</B></P>

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<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A.</FONT></TD><TD STYLE="text-align: justify">The Company currently maintains the Plan.</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B.</FONT></TD><TD STYLE="text-align: justify">Pursuant to Section 11 of the Plan, the Board may amend the Plan at any time; provided that, no change
shall be made that increases the total number of shares of Company Stock reserved for issuance pursuant to Awards granted under the Plan
(except pursuant to Section 12), expands the class of persons eligible to receive Awards, or materially increases the benefits accruing
to Participants under the Plan, unless such change is authorized by the shareholders of the Company.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C.</FONT></TD><TD STYLE="text-align: justify">The Board believes that it is in the best interests of the Company and its shareholders to amend the Plan
to (i) clarify the class of shares subject to the Plan, (ii) increase the shares subject to the Plan and (iii) modify the cadence of the
&ldquo;evergreen&rdquo; to the Plan&rsquo;s share reserve, each as set forth herein.</TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>AMENDMENT</B></P>

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<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT></TD><TD STYLE="text-align: justify">Effective as of the Amendment Effective Date, Section 2(l) of the Plan is hereby amended in its entirety
to read as follows:</TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&ldquo;(l)&nbsp;<U>Company Stock</U>. The Class
A shares of the Company. In the event of a change in the capital structure of the Company (as provided in Section&nbsp;12 below), the
shares resulting from such a change shall be deemed to be Company Stock within the meaning of the Plan.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(l)&nbsp;<U>&#20844;&#21496;&#32929;&#31080;</U>&#12290;&#25351;&#26412;&#20844;&#21496;&#30340;Class
A&#26222;&#36890;&#32929;&#12290;&#22914;&#26524;&#20844;&#21496;&#30340;&#36164;&#26412;&#32467;&#26500;&#21457;&#29983;&#21464;&#21270;&#65288;&#22914;&#19979;&#25991;&#31532;12&#33410;&#30340;&#35268;&#23450;&#65289;&#65292;&#30001;&#36825;&#31181;&#21464;&#21270;&#20135;&#29983;&#30340;&#32929;&#20221;&#24212;&#34987;&#35270;&#20026;&#26412;&#35745;&#21010;&#24847;&#20041;&#19978;&#30340;&#20844;&#21496;&#32929;&#31080;&#12290;&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.</FONT></TD><TD STYLE="text-align: justify">Effective as of the Amendment Effective Date, Section 4(a) of the Plan is hereby amended in its entirety
to read as follows:</TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&ldquo;(a) Subject to Section 12 of the Plan,
there shall be reserved for issuance under the Plan a total of 360,000 unissued shares of Company Stock.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(a) &#26681;&#25454;&#26412;&#35745;&#21010;&#31532;12&#26465;&#65292;&#24212;&#20445;&#30041;&#24635;&#20849;360,000&#32929;&#26410;&#21457;&#34892;&#30340;&#20844;&#21496;&#32929;&#31080;&#20379;&#26412;&#35745;&#21010;&#20998;&#37197;&#12290;&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT></TD><TD STYLE="text-align: justify">Effective as of the Amendment Effective Date, Section 4(b) of the Plan is hereby amended in its entirety
to read as follows:</TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&ldquo;On January 1 and July 1, respectively,
of each calendar year during the term of the Plan, commencing on January 1, 2023 and continuing until (and including) January 1, 2032,
the number of shares of Company Stock available under the Plan shall automatically increase by a number equal to the lesser of (i) 5%
of the total number of shares of Company Stock issued and outstanding on the day immediately preceding the date of such increase, as the
case may be, and (ii) a number of shares of Company Stock determined by the Committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(b) &#22312;&#26412;&#35745;&#21010;&#26399;&#38480;&#20869;&#30340;&#27599;&#20010;&#26085;&#21382;&#24180;&#24230;&#20013;&#65292;&#33258;2023&#24180;1&#26376;1&#26085;&#36215;&#33267;&#65288;&#24182;&#21253;&#25324;&#65289;2032&#24180;1&#26376;1&#26085;&#27490;&#65292;&#26412;&#35745;&#21010;&#19979;&#21487;&#20998;&#37197;&#30340;&#20844;&#21496;&#32929;&#31080;&#25968;&#37327;&#24212;&#20998;&#21035;&#20110;&#27599;&#24180;1&#26376;1&#26085;&#21644;7&#26376;1&#26085;&#33258;&#21160;&#22686;&#21152;&#12290;&#27599;&#27425;&#33258;&#21160;&#22686;&#21152;&#30340;&#32929;&#20221;&#25968;&#37327;&#24212;&#31561;&#20110;&#20197;&#19979;&#20004;&#32773;&#20013;&#30340;&#36739;&#23567;&#32773;&#65306;(i)
&#25130;&#33267;&#35813;&#22686;&#21152;&#26085;&#20043;&#21069;&#19968;&#22825;&#24050;&#21457;&#34892;&#21644;&#27969;&#36890;&#30340;&#20844;&#21496;&#32929;&#31080;&#24635;&#25968;&#30340;
5% &#21644;(ii)&#30001;&#22996;&#21592;&#20250;&#20915;&#23450;&#30340;&#22686;&#21152;&#25968;&#37327;&#12290;&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT></TD><TD STYLE="text-align: justify">Effective as of the Amendment Effective Date, Section 4(d) of the Plan is hereby amended in its entirety
to read as follows:</TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&ldquo;(d) No more than 360,000 shares of Company
Stock (subject to adjustment pursuant to Section 12) may be issued under the Plan upon the exercise of Incentive Stock Options.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(d) &#22312;&#34892;&#20351;&#28608;&#21169;&#24615;&#32929;&#31080;&#26399;&#26435;&#26102;&#65292;&#19981;&#24471;&#26681;&#25454;&#26412;&#35745;&#21010;&#21457;&#34892;&#36229;&#36807;
360,000 &#32929;&#30340;&#20844;&#21496;&#32929;&#31080;&#65288;&#26681;&#25454;&#31532; 12 &#26465;&#36827;&#34892;&#35843;&#25972;&#65289;&#12290;&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This Amendment shall be and, as of the Amendment
Effective Date, is hereby incorporated in and forms a part of the Plan.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Except as specifically set forth in this Amendment,
there are no other amendments to the Plan, and the Plan shall remain in full force and effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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