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Statement
| 1.Date of the shareholders meeting resolution:2022/06/29
2.Name and title of the director with permission to engage in competitive
conduct:
Director: Trillions Sheen Holdings Limited Representative: Fu Qingxuan
Director: RISING LUCK INVESTMENT LIMITED Representative: Zhang Dongqin
Director: Lucky Cheer International Limited Representative: Lin Qinghui
Director:Lin Liwen
Independent Director: Chen Guoxiong
Independent Director: Ye Fangyi
Independent Director: Hou Shangzhi
3.Items of competitive conduct in which the director is permitted to engage:
Serving as a director or manager of other companies with the same or similar
business scope as the company or its subsidiaries
4.Period of permission to engage in the competitive conduct:Serving as a
director (including independent director) of the company during the period
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):In accordance with Article
209 of the Company Law, it was approved by the company's regular
shareholders' meeting on June 29, 2022
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):
Director: Trillions Sheen Holdings Limited Representative: Fu Qingxuan
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Director: Trillions Sheen Holdings Limited Representative: Fu Qingxuan
Chairman of Kunshan Jiren International Trade Co., Ltd.
8.Address of the mainland China area enterprise:
Kunshan Jiren International Trade Co., Ltd./Room 416, No. 818, Yingbin East
Road, Zhoushi Town, Kunshan City, Jiangsu Province
9.Operations of the mainland China area enterprise:
Kunshan Jiren International Trade Co., Ltd./Wholesale of electronic
components and mobile phone accessories
10.Impact on the company's finance and business:None.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:
Director: Trillions Sheen Holdings Limited Representative: Fu Qingxuan
Kunshan Jiren International Trade Co., Ltd./Investment amount: US$1,560,000
/Shareholding ratio: 100%
12.Any other matters that need to be specified:None.
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