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2021-09-03
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:2021/09/03
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: disposal of shared investment
Name of the company: Kunshan Actview Carbon Technology Co., Ltd.
Industry: Research and development of activated carbon related products
Shareholding Ratios:
The Company is 66.4% held by San Ying Enterprise Co., Ltd.
5.No.of held companies as of the current date:98
6.Any other matters that need to be specified:None