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2023-07-27
1.Date of the shareholders meeting:2023/07/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:None
3.Important resolutions (2)Amendments to the corporate charter:
(1) Amended and restated Memorandum & Article of Association：subject to the
Companies Act of Cayman Island’s.
4.Important resolutions (3)Business report and financial statements:
(1) Ratification of the 2022 annual consolidated financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1) Change of 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
7.Any other matters that need to be specified:None