Company: RETO
Filing Date: 2025-07-31
Form Type: F-3
Source: 0001213900-25-070052
Chunk: 57

Company: ReTo Eco-Solutions, Inc.
Filing Date: 2025-07-31
Form: F-3
Chunk 57
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 registrant certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form F-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in Beijing, China, on the 31st day of July, 2025.

| RETO ECO-SOLUTIONS, INC. |                |                         |
| By:                      | /s/ Xinyang Li |                         |
|                          | Name:          | Xinyang Li              |
|                          | Title:         | Chief Executive Officer |

<div align='center'>POWER OF ATTORNEY</div>

KNOW ALL MEN BY THESE PRESENTS,
that each person whose signature appears below constitutes and appoints Xinyang Li his or her true and lawful attorney-in-fact, with full
power of substitution and resubstitution for him and in his name, place and stead, in any and all capacities to sign any and all amendments
including post-effective amendments to this registration statement, and to file the same, with all exhibits thereto, and other documents
in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorney-in-fact or
his substitute, each acting alone, may lawfully do or cause to be done by virtue thereof.

Pursuant to the requirements
of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities and
on July 31, 2025.

| Name             |     | Title                                                         |
| /s/ Xinyang Li   |     | Chairman of the Board and Chief Executive Officer             |
| Xinyang Li       |     | -Principal Executive Officer                                  |
| /s/ Yue Hu       |     | Chief Financial Officer                                       |
| Yue Hu           |     | -Principal Financial Officer and Principal Accounting Officer |
| /s/ Guangfei Dai |     | President, Chief Operating Officer and Director               |
| Guangfei Dai     |     |                                                               |
| /s/ Zhizhong Hu  |     | Chief Technology Officer and Director                         |
| Zhizhong Hu      |     |                                                               |
| /s/ Tonglong Liu |     | Director                                                      |
| Tonglong Liu     |     |                                                               |
| /s/ Baoqing Sun  |     | Director                                                      |
| Baoqing Sun      |     |                                                               |
| /s