Material Information

2018-01-29

YFY Inc. reports to increase two investment holding companies

1.Passed by resolution of the board of directors or shareholders' meeting
(please enter: ”board of directors” or ”shareholders' meeting” ):NA
2.Date of the resolution:2018/01/29
3.Reason for the resolution to increase the number of held companies, and
names, industries, and shareholding ratios of the held companies:
reason：Fulfill the business requirement
name：(1).YFY Packaging (Thai Binh) Co., Ltd.
(2).YFY Packaging (Ha Nam) Co., Ltd.
industries：Packaging
shareholding ratios：The two companies listed above is all 100% held by
Yong Shang Packaging Investment Limited
4.Reason for the resolution to decrease the number of held companies, and
names, industries, and shareholding ratios of the held companies:NA
5.Number of held companies as of the current date:95
6.Any other matters that need to be specified:None

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  • M.O.P.S Company code:1907