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2021-07-14
1.Approved by resolution of the board of directors or shareholders meeting
(please enter: “board of directors” or “shareholders meeting”):
board of directors
2.Date of the resolution:2021/07/14
3.Reason for the resolution to increase the no.of held companies, name,
industry, and shareholding ratio of the held companies:NA
4.Reason for the resolution to decrease the no.of held companies, name,
industry, and shareholding ratio of the held companies:
Reason to decrease the company: In response to market changes of China,
the Company adjusted its business to optimize the financial structure
by selling 100% holdings of YFY International Trading (Shanghai) Co.
Name of the company: YFY International Trading (Shanghai) Co.
Industry: International trade and re-exportation
Shareholding Ratios: The Company is 100% held by Yuen Foong Shop Co., Ltd.
5.No.of held companies as of the current date:99
6.Any other matters that need to be specified:None