附件3.9

指定證書 ，

優先權和權利

E系列敞篷車

優先股 ，無面值

根據《伊利諾伊州商業公司法》第6.10節的規定，根據伊利諾伊州法律 成立和存在的公司--雲鴻綠色CTI有限公司，特此證明本公司董事會(“董事會”)於2024年3月11日根據其公司章程(經修訂的“公司章程”)和章程的規定，通過了以下決議。本公司已授權優先股的授權系列應具有下列優惠、特權、權力和限制，如下：

決議， 根據公司章程和本公司章程的規定授予和歸屬董事會的權力，董事會特此授權本公司一系列先前授權的優先股(“優先股”)，並在此説明股份的名稱和數量，並確定相關的權利、優先、特權、權力和限制如下：

A. 指定。該系列優先股的名稱應為E系列可轉換優先股，每股無面值(“E系列優先股”)。

B. 股份數量。授權的E系列優先股數量為10萬股(130,000股)(“E系列優先股”)。E系列優先股的每股聲明價值應等於10.00美元(可根據該等股票的任何 股票股息、組合或拆分進行調整)(“聲明價值”)。

C. 分紅。

(I) 季度股息。E系列優先股的持有者應有權從合法可用資金中獲得相當於E系列優先股所述價值的8.5%(8.5%)的年度股息，以360天的年利率計算，包括12個30天的月，並從各自的發行日期起按日累計。應計和未付股息應按季度進行復合，在法律或任何債券條款不禁止的範圍內以現金支付。本公司所屬的貸款協議或類似文件。首次股息支付應從發行後的日曆月的最後一天開始到期並支付，後續付款應在每個月的最後一個日曆日到期並支付(每個“股息支付日期”)。所有應計及未付股息(如有)須於緊接(I)本公司清盤、解散或清盤(或根據本協議第4(B)條被視為清盤、解散或 清盤)或(Ii)根據本協議第III條自願轉換(“強制性股息支付日期”)之前(以較早者為準)強制支付。

(Ii) 保留。

(Iii) 初級股票股息。本公司不得就構成初級證券的任何股票宣佈或支付任何現金股息，或就構成初級證券的任何股票作出任何其他分派，或贖回、購買或以其他方式收購以供代價，除非及直至 E系列優先股的所有應計及未支付股息已悉數支付。

如果公司發生任何清算、解散或清盤，無論是自願的還是非自願的(該事件，“清算 事件”)，截至該清算事件發生時的E系列優先股的記錄持有人將有權在緊接向本公司的其他股權證券(包括本公司普通股)的持有人進行任何分派之前， 獲得相當於每股10美元的清算優先權，外加所有應計和未支付股息(“清算 優先股金額”)。如果此類清算事件發生時，在持有人之間分配的資產和資金 不足以向該等持有人支付E系列優先股持有人應得的全部優先金額，則公司合法可供分配的全部資產和資金應根據該等持有人有權獲得的清算金額按比例在各持有人之間分配。

在完成本節要求的分配後，如果資產仍留在本公司，則應根據修訂後的公司章程將其分配給 平價證券(除非平價證券持有人已根據本節收到分配)和初級證券的持有者。

儘管有上述規定，在E系列優先股持有人的選擇下，該持有人可根據第三節所述的自願轉換選擇將全部清算優先股轉換為普通股，並在緊接清算事件之前生效 。

公司與任何其他公司合併或合併，或出售或轉讓超過50%的公司資產，或公司進行一項或一系列交易，其中超過50%的公司有表決權股份被處置或轉讓，在選擇至少50%的E系列優先股 的持有人時，被視為本第二節所指的清算事件。如果本公司 與或合併為另一家公司，且根據本第二節未被視為清算事件，則E系列優先股 應保留本協議規定的相關權力、指定和優先權，且任何合併均不得導致與之不一致的結果。

關於公司任何自願或非自願清算事件的書面 通知，説明付款日期和可分配 金額的支付地點，應在其中規定的付款日期之前不少於四十五（45）天，以郵資預付的方式發出， ，向E系列優先股的記錄持有人發送，地址為他們各自的地址，地址為該通知發出之日在公司賬簿上 。

A. Voluntary Conversion. Each Holder shall have the right, at any time commencing after issuance of such Holder’s Series E Preferred, to convert the Stated Value of such shares, as well as accrued but unpaid declared dividends on the Series E Preferred (collectively “Conversion Amount”) into fully paid and non-assessable shares of Common Stock of the Company (“Conversion Shares”). The number of Conversion Shares issuable upon conversion of the Conversion Amount shall equal the Conversion Amount divided by the Conversion Price then in effect. The “Conversion Price” of the Series E Preferred shall be the lower of the lower of (a) $1.52 per Share, or (b) the lowest daily VWAP of the Common Stock during the 10 trading days prior to the date of conversion, subject to adjustment and except as otherwise set forth below. No fractional shares of Common Stock shall be issued upon conversion of Series E Preferred. In lieu of any fractional share to which the holder would otherwise be entitled, the Company shall round up to the nearest whole share. In order to convert Series E Preferred into shares of Common Stock, the Holder shall surrender the certificate or certificates therefor, duly endorsed, to the office of the Company, and shall give written notice to the Company at such office that the Holder elects to convert the same, the number of shares of Series E Preferred so converted and a calculation of the Conversion Price (with an advance copy of the certificate(s) and the notice by facsimile)(the “Conversion Notice”); provided, however, that the Company shall not be obligated to issue certificates evidencing shares of Common Stock issuable upon such conversion unless such shares of Series E Preferred are delivered to the Company as provided above, or the Holder notifies the Company or its transfer agent that such certificates have been lost, stolen or destroyed and executes an agreement satisfactory to the Company and its transfer agent to indemnify the Company from any loss incurred by it in connection with such certificates. Notice of conversion may be given by a Holder at any time during the day up to 5:00 p.m. New York City time and such conversion shall be deemed to have been made immediately prior to the close of business on the date notice of conversion is received by the Company. Within two (2) business days after the notice of conversion is delivered in accordance with the procedures set forth above, the Company shall instruct the transfer agent to issue shares of its Common Stock and to forward the same to the Holder, or upon the election of the Holder, the Company shall transmit the shares of Common Stock to the Holder by crediting the account of the Holder’s prime broker with The Depository Trust Company through its Deposit or Withdrawal at Custodian system (“DWAC”) if the Company is then a participant in such system and either (A) there is an effective registration statement permitting the issuance of the shares to or resale of the shares by the Holder or (B) the shares are eligible for resale by the Holders without volume or manner-of-sale limitations pursuant to Rule 144, and otherwise by physical delivery to the Holder.

如果 根據本第三節僅轉換E系列優先股的一部分股票， 移交給本公司，則本公司應在收到代表如此轉換的E系列優先股的原始股票或證書後，發行並交付尚未轉換的E系列優先股數量的新股票。在 代表已轉換的E系列優先股股份的證書向公司交出 ，且代表E系列優先股股份轉換為普通股的證書 已發行並交付之前，代表已轉換的E系列優先股股份的證書 應代表E系列優先股轉換成的普通股股份。

B. Certain Adjustments. The Conversion Price will be adjusted proportionately in the event of stock splits, reverse stock splits or stock dividends. If the Company should effectuate a reverse stock split in order to list or retain listing on a Principal Trading Market and the Volume Weighted Average Price of the Common Stock during the ten trading days preceding the effective date of the reverse split is less than Conversion Price then in effect, then the Conversion Price will be adjusted to the Volume Weighted Average Price of the Common Stock during the ten trading days preceding the effective date of the reverse split on an adjusted basis. The term “Volume Weighted Average Price” means for any date, the price determined by any of the following clauses that applies: (a) if the Common Stock is then listed or quoted on any of the American Stock Exchange, the Nasdaq Capital Market, the Nasdaq Global Select Market or the New York Stock Exchange (each a “Principal Trading Market”), the daily volume weighted average price of the Common Stock for such date (or the nearest preceding date) on the Principal Trading Market on which the Common Stock is then listed or quoted for trading as reported by Bloomberg L.P. (based on a trading day from 9:30 a.m. (New York City time) to 4:02 p.m. (New York City time)) or (b) if the Common Stock is not then quoted for trading on a Principal Trading Market and if prices are then reported in the Pink Sheets published by OTC Markets, Inc. (or a similar organization or agency succeeding to the function of reporting prices), the most recent bid price per share of the Common Stock so reported or (c) in all other cases, the fair market value of a share of Common Stock as determined in good faith by the Company’s Board of Directors.

C. 轉換限制。

D. 傳送失敗。如果在公司收到轉換通知後的五（5）個工作日內，（“股份 交付期”）公司不得向持有人發行並交付該持有人在轉換E系列優先股時有權獲得的普通股股份數量，（a "轉換失敗"），除了該持有人可能尋求的所有其他可用補救辦法之外，公司應在第五（5）個營業日之後的每個 個營業日向持有人支付額外的損害賠償金，金額等於0.5% （A）未根據第III A節及時向持有人發行且持有人有權獲得的普通股股份總數，以及（B）公司在不違反本節的情況下向持有人發行普通股 股票的最後可能日期的普通股VWAP。如果公司未能在發生之日起的五（5）個工作日內支付本條規定的額外賠償金，則該等付款應按每月2%的利率計息（按比例計算 部分月），直至支付為止。

E. Reservation of Shares. The Company shall, so long as any shares of Series E Preferred are outstanding, reserve and keep available out of its authorized and unissued Common Stock, solely for the purpose of effecting the conversion of the Series E Preferred, such number of shares of Common Stock as shall from time to time be sufficient to effect the conversion of all of the Series E Preferred then outstanding; provided that the number of shares of Common Stock so reserved shall at no time be less than 120% of the number of shares of Common Stock for which the shares of Series E Preferred are at any time convertible (without regard to the limitations on conversion set forth in Section III.C hereof). The initial number of shares of Common Stock reserved for conversions of the Series E Preferred and each increase in the number of shares so reserved shall be allocated pro rata among the Holder s of the Series E Preferred based on the number of shares of Series E Preferred held by each Holder at the time of issuance of the Series E Preferred Stock or increase in the number of reserved shares, as the case may be. In the event a Holder shall sell or otherwise transfer any of such Holder’s shares of Series E Preferred, each transferee shall be allocated a pro rata portion of the number of reserved shares of Common Stock reserved for such transferor. Any shares of Common Stock reserved and which remain allocated to any person or entity which does not hold any shares of Series E Preferred shall be allocated to the remaining Holders of Series E Preferred, pro rata based on the number of shares of Series E Preferred then held by such Holder.

E系列優先股的所有 股票應（i）優先於本公司普通股和此後創建的任何其他類別或系列的股本 ，其條款明確規定，該類別或系列應優先於E系列 優先股（第（i）款中的每種證券統稱為"初級證券"）（ii） 同等通行證 公司現有或今後設立的任何類別或系列股本， 按其條款，與E系列優先股同等地位，其中應包括公司的A系列、B系列和C系列可轉換優先股， 和（iii）低於公司今後設立的任何類別或系列股本，按其條款，E系列優先 優先 ，在每種情況下，有關公司清盤、解散或清盤時的股息分配或資產分配（無論是自願還是非自願）。

在遵守本協議規定的限制條件下，E系列優先股持有人應擁有如下表決權：

(I) 班級投票權。E系列優先股應具有以下類別的投票權(除本協議第五節(Ii)中規定的投票權外)。只要有超過37,500股已發行的E系列優先股，公司 在沒有持有當時已發行的E系列優先股 至少大多數已發行優先股的持有人的贊成票或同意的情況下，不得親自或委託書面或在E系列優先股持有人單獨投票的會議上 作為一個類別：(I)授權、創建、發行或增加任何類別或系列 股票的授權或發行金額，包括但不限於在清算、解散或清盤時的資產分配方面，發行更多先前核準的優先股，優先於E系列優先股；(Ii)以合併、合併或其他方式修訂、更改或廢除E系列優先股的條文，以對E系列優先股的任何權利、優先權、特權或投票權造成不利影響；(Iii)回購、贖回或派發本公司初級證券股份的股息(不論以現金、實物或其他方式)；(Iv)修訂本公司的公司章程細則或章程，使 對E系列優先股的任何權利、優先權、特權或投票權產生重大不利影響；(V)對初級證券或平價股票進行任何分配；(Vi)對公司的已發行證券進行重新分類；(Vii)發行低於每股1.00美元的任何普通股或任何普通股等價物，不包括根據本公司現行股票期權計劃於授出日按市場價格就本公司普通股 發行的獎勵及行使或轉換當前已發行證券時發行的股票；(Vii)與另一實體合併或合併；(Ix)出售、轉讓或轉讓本公司50%以上的資產；或(X)更改本公司的公司名稱。

(ii) Voting Rights. The Holders will vote together with the holders of the Company’s Series A Convertible Preferred Stock, Series B Convertible Preferred Stock, Series C Convertible Preferred Stock, Series D Convertible Preferred Stock and Common Stock on an as converted basis on each matter submitted to a vote of holders of Common Stock. The number of votes that may be cast by a Holder shall be equal to 6.58 votes for each share of such Holder’s Series E Preferred on the record date for determining those stockholders entitled to vote on the matter, subject to proportionate change for any split or combination of the Common Stock; provided, that (i) if at any given time, the total number of votes represented by the Series E Preferred Stock on an as-converted basis would exceed the Issuable Maximum, determined at any such time, then, at such relevant times, the votes represented by any given holder’s shares of Series E Preferred Stock shall equal a portion of the aggregate votes represented by the Issuable Maximum, determined at any such time, equal to the quotient obtained by dividing (x) the original Stated Value of such holder’s Series E Preferred Stock by (y) the aggregate Stated Value of all Series E Preferred Stock then-issued to all holders of Series E Preferred Stock, unless and until Shareholder Approval has been obtained, at which time this proviso will no longer be in effect, and (ii) in no event shall the voting rights be adjusted to provide more than 6.58 votes per share of Series E Preferred Stock ($10.00, divided by $1.52).

（iii） 不利變化。儘管有上述規定，在沒有當時發行在外的E系列優先股多數 持有人的贊成票的情況下，作為一個單一類別共同投票，且沒有普通股持有人 單獨投票的情況下，公司不得修改其公司章程，本指定證書或公司章程以任何方式 增加或減少普通股授權股份的數量，或以任何方式對E系列優先股持有人的權利、優先權或特權產生不利影響，增加普通股授權股份數量的修正案除外，但適用法律不要求E系列優先股持有人對該修正案的投票；而且，上述但書中提及的普通股法定股份數量的任何此類增加應 受公司約束，其有義務維持足夠的普通股授權股份，以應付任何合理可預見的 事件，據此，E系列優先股當時的流通股將根據第III. A節進行轉換。

a. 贖回庫存的狀態。如果E系列優先股的任何股份被贖回或以其他方式回購或重新收購，則 如此贖回、回購或重新收購的股份應恢復授權但未發行的優先股股份的狀態，且 不再被指定為E系列優先股。

B. 證書丟失或被盜。公司收到（i）任何 優先股證書丟失、被盜、銷燬或損壞的證據，以及（ii）在丟失、被盜或銷燬的情況下，賠償（以債券或其他證券）合理 令公司滿意，或在損壞的情況下，優先股證書（s）（交回註銷），公司 應簽署並交付新的優先股證書。

C. 放棄。儘管本指定證書中有任何相反的規定，但在獲得持有人一致 書面同意的情況下，對於E系列優先股（及其持有人）的所有股份，本文中包含的任何規定以及持有人根據本協議授予的任何 權利可被放棄。

D. 注意事項。根據本協議條款要求或允許發出的任何通知均應以掛號郵件或掛號郵件發送，（要求返回 收據）或親自遞送，由國家認可的隔夜承運人或通過確認的傳真傳輸，且 應在郵寄後五（5）天內生效，如果是郵寄的話，或在收到或拒絕收到時生效，如果親自交付 或由國家認可的隔夜承運人或經確認的傳真傳輸，在每種情況下，發送給下述一方， 或下文以書面方式指定的其他地址、電話和傳真號碼，與本 節所述相同。

如果 發送至公司，則發送至公司的主要營業地址，並註明首席執行官。

如果 發送給持有人，則發送至公司賬簿和記錄中列出的地址。

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在 見證下，以下簽名人已於2024年3月12日簽署本證書。