Material Information

2023-07-14

On behalf of YFY Jupiter (BVI), Inc. announced the Board’s resolution on convening 2023 Annual General Shareholders’ meeting

1.Date of the board of directors' resolution:2023/07/14
2.Shareholders meeting date:2023/07/27
3.Shareholders meeting location:Room 1501-2, 15/F., Yen Sheng Centre, 64 Hoi
Yuen Road, Kwun Tong, Kowloon, Hong Kong.
4.Cause for convening the meeting (1)Reported matters:
(1) 2023 June 27 YFY Jupiter (BVI), Inc.(hereinafter called “The Company”)
is removed the registered office from BVI(British Virgin Islands).
5.Cause for convening the meeting (2)Acknowledged matters:
(1) Ratification of the 2022 annual consolidated financial statements.
6.Cause for convening the meeting (3)Matters for Discussion:
(1) Change of The Company’s name :
English Name：YFY Jupiter (Cayman Islands) Co., Ltd.
Chinese Name：英屬開曼群島商捷比達股份有限公司
(2) Amended and restated Memorandum & Article of Association：subject to the
Companies Act of Cayman Island’s.
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907