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2025-05-13
1.Date of occurrence of the change:2025/05/13
2.Name of legal person:YFY Investment Holding Co., Ltd.
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.Reason for the change: Reappointment
8.Original term (from __________ to __________):2023/08/01 to 2026/07/31
9.Effective date of the new appointment:2025/05/13
10.Any other matters that need to be specified:
On behalf of YFY Consumer Products (Yangzhou) Co., Ltd., YFY Inc. issued a
major announcement regarding changes to the representative of juristic
person director on 2025/03/24.The juristic person director appointed new
representative on 2025/05/13.