Material Information

2025-05-13

On behalf of YFY Consumer Products (Yangzhou) Co., Ltd., YFY Inc. announced the New Chairman

1.Date of the board of directors resolution or date of occurrence of the
change:2025/05/13
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:Daphne Chen
6.Resume of the new position holder:
Supervisor, YFY Consumer Products (Yangzhou) Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”): new appointment
8.Reason for the change: new appointment
9.Effective date of the new appointment:2025/05/13
10.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
On behalf of YFY Consumer Products (Yangzhou) Co., Ltd., YFY Inc. announced
the changes to Chairman on 2025/03/24 and announced the New Chairman on
2025/05/13.

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  • M.O.P.S Company code:1907