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2025-08-12
1.Date of the board of directors resolution or
decision by the Company:2025/08/12
2.Number of shares issued:5,000,000 shares
3.Par Value per share:USD 1 per share
4.Total monetary value of the issuance:USD 5,000,000
5.Issue price:USD 1 per share
6.Number of shares subscribed for by employees:None
7.Ratio of shares subscribed for by existing shareholders:100%
8.Method for public sale and no.of shares:None
9.Handling method for fractional shares and shares unsubscripted for by the
deadline:None
10.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
11.Utilization of the funds from the current capital increase:
YFY Group’s investment restructuring
12.Record date of cash capital increase and share subscription:2025/8/12
13.Last date before book closure:Not applicable
14.Book closure starting date:Not applicable
15.Book closure ending date:Not applicable
16.Payment period:2025/08/12~2025/12/31
17.Date of the agreement with the banks to collect and deposit the proceeds:
Not applicable
18.Name of the institution designated to collect the proceeds:None
19.Name of the bank designated to deposit the proceeds:None
20.Any other matters that need to be specified:None