| Statement |
1.Date of the board of directors resolution:2023/02/16
2.Reason for capital reduction:To utilize the Group's fund effectively
3.Amount of capital reduction:USD5,195,832
4.Cancelled shares:NA
5.Capital reduction percentage:38.24%
6.Share capital after capital reduction:USD8,389,969.15
7.Scheduled date of the shareholders meeting:
Board of Directors exercises the right on behalf of the shareholders’
meeting
8.Estimated no.of listed common shares after issuance of new shares
upon capital reduction:NA
9.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:NA
10.Please explain any countermeasures for lower circulation in
shareholding if the aforesaid estimated no.of listed common shares upon
capital reduction does not reach 60 million and the percentage does not
reach 25%:NA
11.The record date for capital reduction:2023/02/20
12.Any other matters that need to be specified:
The Board of Directors resolved to pass the motion and set
the date of allocation on Feb. 22, 2023.
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