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2023-03-17
1.Approved by resolution of the board of directors or shareholders meeting
(please enter: “board of directors” or “shareholders meeting”):
Shareholders meeting
2.Date of the resolution:2023/03/17
3.Reason for the resolution to increase the no.of held companies, name,
industry, and shareholding ratio of the held companies:N/A
4.Reason for the resolution to decrease the no.of held companies, name,
industry, and shareholding ratio of the held companies:
Reason:Process dissolution and liquidation to simplify the investment
structure, and consolidate services into other affiliates
Name of the company:YFY (Shanghai) Supply Chain Services Co., Ltd.
Industry: Commercial service
Shareholding Ratios:The company is 100% held by YFY Capital Holdings Corp.
5.No.of held companies as of the current date:100
6.Any other matters that need to be specified:None