附件3.9

指定证书 ，

优先权和权利

E系列敞篷车

优先股 ，无面值

根据《伊利诺伊州商业公司法》第6.10节的规定，根据伊利诺伊州法律 成立和存在的公司--云鸿绿色CTI有限公司，特此证明本公司董事会(“董事会”)于2024年3月11日根据其公司章程(经修订的“公司章程”)和章程的规定，通过了以下决议。本公司已授权优先股的授权系列应具有下列优惠、特权、权力和限制，如下：

决议， 根据公司章程和本公司章程的规定授予和归属董事会的权力，董事会特此授权本公司一系列先前授权的优先股(“优先股”)，并在此说明股份的名称和数量，并确定相关的权利、优先、特权、权力和限制如下：

A. 指定。该系列优先股的名称应为E系列可转换优先股，每股无面值(“E系列优先股”)。

B. 股份数量。授权的E系列优先股数量为10万股(130,000股)(“E系列优先股”)。E系列优先股的每股声明价值应等于10.00美元(可根据该等股票的任何 股票股息、组合或拆分进行调整)(“声明价值”)。

C. 分红。

(I) 季度股息。E系列优先股的持有者应有权从合法可用资金中获得相当于E系列优先股所述价值的8.5%(8.5%)的年度股息，以360天的年利率计算，包括12个30天的月，并从各自的发行日期起按日累计。应计和未付股息应按季度进行复合，在法律或任何债券条款不禁止的范围内以现金支付。本公司所属的贷款协议或类似文件。首次股息支付应从发行后的日历月的最后一天开始到期并支付，后续付款应在每个月的最后一个日历日到期并支付(每个“股息支付日期”)。所有应计及未付股息(如有)须于紧接(I)本公司清盘、解散或清盘(或根据本协议第4(B)条被视为清盘、解散或 清盘)或(Ii)根据本协议第III条自愿转换(“强制性股息支付日期”)之前(以较早者为准)强制支付。

(Ii) 保留。

(Iii) 初级股票股息。本公司不得就构成初级证券的任何股票宣布或支付任何现金股息，或就构成初级证券的任何股票作出任何其他分派，或赎回、购买或以其他方式收购以供代价，除非及直至 E系列优先股的所有应计及未支付股息已悉数支付。

如果公司发生任何清算、解散或清盘，无论是自愿的还是非自愿的(该事件，“清算 事件”)，截至该清算事件发生时的E系列优先股的记录持有人将有权在紧接向本公司的其他股权证券(包括本公司普通股)的持有人进行任何分派之前， 获得相当于每股10美元的清算优先权，外加所有应计和未支付股息(“清算 优先股金额”)。如果此类清算事件发生时，在持有人之间分配的资产和资金 不足以向该等持有人支付E系列优先股持有人应得的全部优先金额，则公司合法可供分配的全部资产和资金应根据该等持有人有权获得的清算金额按比例在各持有人之间分配。

在完成本节要求的分配后，如果资产仍留在本公司，则应根据修订后的公司章程将其分配给 平价证券(除非平价证券持有人已根据本节收到分配)和初级证券的持有者。

尽管有上述规定，在E系列优先股持有人的选择下，该持有人可根据第三节所述的自愿转换选择将全部清算优先股转换为普通股，并在紧接清算事件之前生效 。

公司与任何其他公司合并或合并，或出售或转让超过50%的公司资产，或公司进行一项或一系列交易，其中超过50%的公司有表决权股份被处置或转让，在选择至少50%的E系列优先股 的持有人时，被视为本第二节所指的清算事件。如果本公司 与或合并为另一家公司，且根据本第二节未被视为清算事件，则E系列优先股 应保留本协议规定的相关权力、指定和优先权，且任何合并均不得导致与之不一致的结果。

关于公司任何自愿或非自愿清算事件的书面 通知，说明付款日期和可分配 金额的支付地点，应在其中规定的付款日期之前不少于四十五（45）天，以邮资预付的方式发出， ，向E系列优先股的记录持有人发送，地址为他们各自的地址，地址为该通知发出之日在公司账簿上 。

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 根据本第三节仅转换E系列优先股的一部分股票， 移交给本公司，则本公司应在收到代表如此转换的E系列优先股的原始股票或证书后，发行并交付尚未转换的E系列优先股数量的新股票。在 代表已转换的E系列优先股股份的证书向公司交出 ，且代表E系列优先股股份转换为普通股的证书 已发行并交付之前，代表已转换的E系列优先股股份的证书 应代表E系列优先股转换成的普通股股份。

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. 转换限制。

D. 传送失败。如果在公司收到转换通知后的五（5）个工作日内，（“股份 交付期”）公司不得向持有人发行并交付该持有人在转换E系列优先股时有权获得的普通股股份数量，（a "转换失败"），除了该持有人可能寻求的所有其他可用补救办法之外，公司应在第五（5）个营业日之后的每个 个营业日向持有人支付额外的损害赔偿金，金额等于0.5% （A）未根据第III A节及时向持有人发行且持有人有权获得的普通股股份总数，以及（B）公司在不违反本节的情况下向持有人发行普通股 股票的最后可能日期的普通股VWAP。如果公司未能在发生之日起的五（5）个工作日内支付本条规定的额外赔偿金，则该等付款应按每月2%的利率计息（按比例计算 部分月），直至支付为止。

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系列优先股的所有 股票应（i）优先于本公司普通股和此后创建的任何其他类别或系列的股本 ，其条款明确规定，该类别或系列应优先于E系列 优先股（第（i）款中的每种证券统称为"初级证券"）（ii） 同等通行证 公司现有或今后设立的任何类别或系列股本， 按其条款，与E系列优先股同等地位，其中应包括公司的A系列、B系列和C系列可转换优先股， 和（iii）低于公司今后设立的任何类别或系列股本，按其条款，E系列优先 优先 ，在每种情况下，有关公司清盘、解散或清盘时的股息分配或资产分配（无论是自愿还是非自愿）。

在遵守本协议规定的限制条件下，E系列优先股持有人应拥有如下表决权：

(I) 班级投票权。E系列优先股应具有以下类别的投票权(除本协议第五节(Ii)中规定的投票权外)。只要有超过37,500股已发行的E系列优先股，公司 在没有持有当时已发行的E系列优先股 至少大多数已发行优先股的持有人的赞成票或同意的情况下，不得亲自或委托书面或在E系列优先股持有人单独投票的会议上 作为一个类别：(I)授权、创建、发行或增加任何类别或系列 股票的授权或发行金额，包括但不限于在清算、解散或清盘时的资产分配方面，发行更多先前核准的优先股，优先于E系列优先股；(Ii)以合并、合并或其他方式修订、更改或废除E系列优先股的条文，以对E系列优先股的任何权利、优先权、特权或投票权造成不利影响；(Iii)回购、赎回或派发本公司初级证券股份的股息(不论以现金、实物或其他方式)；(Iv)修订本公司的公司章程细则或章程，使 对E系列优先股的任何权利、优先权、特权或投票权产生重大不利影响；(V)对初级证券或平价股票进行任何分配；(Vi)对公司的已发行证券进行重新分类；(Vii)发行低于每股1.00美元的任何普通股或任何普通股等价物，不包括根据本公司现行股票期权计划于授出日按市场价格就本公司普通股 发行的奖励及行使或转换当前已发行证券时发行的股票；(Vii)与另一实体合并或合并；(Ix)出售、转让或转让本公司50%以上的资产；或(X)更改本公司的公司名称。

(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） 不利变化。尽管有上述规定，在没有当时发行在外的E系列优先股多数 持有人的赞成票的情况下，作为一个单一类别共同投票，且没有普通股持有人 单独投票的情况下，公司不得修改其公司章程，本指定证书或公司章程以任何方式 增加或减少普通股授权股份的数量，或以任何方式对E系列优先股持有人的权利、优先权或特权产生不利影响，增加普通股授权股份数量的修正案除外，但适用法律不要求E系列优先股持有人对该修正案的投票；而且，上述但书中提及的普通股法定股份数量的任何此类增加应 受公司约束，其有义务维持足够的普通股授权股份，以应付任何合理可预见的 事件，据此，E系列优先股当时的流通股将根据第III. A节进行转换。

a. 赎回库存的状态。如果E系列优先股的任何股份被赎回或以其他方式回购或重新收购，则 如此赎回、回购或重新收购的股份应恢复授权但未发行的优先股股份的状态，且 不再被指定为E系列优先股。

B. 证书丢失或被盗。公司收到（i）任何 优先股证书丢失、被盗、销毁或损坏的证据，以及（ii）在丢失、被盗或销毁的情况下，赔偿（以债券或其他证券）合理 令公司满意，或在损坏的情况下，优先股证书（s）（交回注销），公司 应签署并交付新的优先股证书。

C. 放弃。尽管本指定证书中有任何相反的规定，但在获得持有人一致 书面同意的情况下，对于E系列优先股（及其持有人）的所有股份，本文中包含的任何规定以及持有人根据本协议授予的任何 权利可被放弃。

D. 注意事项。根据本协议条款要求或允许发出的任何通知均应以挂号邮件或挂号邮件发送，（要求返回 收据）或亲自递送，由国家认可的隔夜承运人或通过确认的传真传输，且 应在邮寄后五（5）天内生效，如果是邮寄的话，或在收到或拒绝收到时生效，如果亲自交付 或由国家认可的隔夜承运人或经确认的传真传输，在每种情况下，发送给下述一方， 或下文以书面方式指定的其他地址、电话和传真号码，与本 节所述相同。

如果 发送至公司，则发送至公司的主要营业地址，并注明首席执行官。

如果 发送给持有人，则发送至公司账簿和记录中列出的地址。

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在 见证下，以下签名人已于2024年3月12日签署本证书。