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2022-01-06
1.Approved by resolution of the board of directors or shareholders meeting
(please enter: “board of directors” or “shareholders meeting”):NA
2.Date of the resolution:2022/01/06
3.Reason for the resolution to increase the no.of held companies, name,
industry, and shareholding ratio of the held companies:NA
4.Reason for the resolution to decrease the no.of held companies, name,
industry, and shareholding ratio of the held companies:
Reason to decrease the company:To simplify the investment structure, perform dissolution and liquidation procedures
Name of the company：YFYPack Advance Ltd.
Industry：Packaging
Shareholding Ratios：The company is 100% held by YFY Cayman Co., Ltd.
5.No.of held companies as of the current date:99
6.Any other matters that need to be specified:None