Material Information

2025-03-24

On behalf of YFY Consumer Products (Yangzhou) Co., Ltd., YFY Inc. announced the death of the representative of juristic person director

1.Date of occurrence of the change:2025/03/24
2.Name of legal person:YFY Investment Holding Co., Ltd.
3.Name of the previous position holder:Ronald Lee
4.Resume of the previous position holder:
Chairman, YFY Consumer Products (Yangzhou) Co., Ltd.
5.Name of the new position holder:To be appointed
6.Resume of the new position holder:To be appointed
7.Reason for the change:Death
8.Original term (from __________ to __________):2023/08/01 to 2026/07/31
9.Effective date of the new appointment:
To be appointed by YFY Investment Holding Co., Ltd.
10.Any other matters that need to be specified:None

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M.O.P.S Company code:1907