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2025-08-12
1.Date of the board of directors resolution:2025/08/12
2.Source of capital increase funds:
From the shares of YFY (Jiaxing) Paper co., Ltd subsidiaries held by YFY
Mauritius Corp.
corporate name: YFY (Jiaxing) Paper Co., Ltd.
shares(USD): 5,000,000.00
3.Whether to adopt shelf registration (Yes, please state issuance period/No):
No
4.Total monetary value of the issuance and number of shares issued (shares
issued not including those distributed to employees if consisting in
capital increase from earnings or capital surplus):
USD 5,000,000 / 5,000,000 shares
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:Not applicable
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:Not applicable
7.Par value per share:USD 1 per share
8.Issue price:USD 1 per share
9.Number of shares subscribed for by or allocated to employees:None
10.Number of shares publicly sold:None
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:100%
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:None
13.Rights and obligations of these newly issued shares:
The rights and obligations of the new shares are the same as those of the
original shares
14.Utilization of the funds from the capital increase:
YFY Group’s investment restructuring
15.Any other matters that need to be specified:
The record date of the transaction is 2025/8/12