Runhua Living Service Group Holdings Limited (China)

Runhua Living Service Group Holdings Limited is a foreign-invested enterprise established by five individuals: Liu Xuan, Zhu Tao, DONGXUQIU (Qiu Dongxu), HELENHUIHUAMAO (Mao Huihua), and XUEFENGYU (Yu Xuefeng). On December 29, 2008, the five individuals signed the "Articles of Association of Sino-Foreign Joint Venture Enterprises" and the "Sino-Foreign Joint Venture Enterprise Contract." On December 10, 2008, the Tianjin Administration for Industry and Commerce issued the "Notice of Pre-Approval of Enterprise Name" with the registration number "(Development) Pre-Approval Letter [2008] No. 136682," approving the use of the name "Tianjin Kangxino Biotechnology Co., Ltd." The registered capital of the company is 10 million RMB. On December 31, 2008, the Tianjin Economic and Technological Development Zone Administration issued the "Reply on the Establishment of Tianjin Kangxino Biotechnology Co., Ltd." with the reference number "Jin Kai Pi (2008) No. 604," approving the establishment of Runhua Living Service Group Holdings Limited. On January 6, 2009, Runhua Living Service Group Holdings Limited obtained the "Approval Certificate for Foreign-Invested Enterprises of the People's Republic of China" and on January 13, 2009, it obtained the "Enterprise Legal Person Business License" issued by the Tianjin Administration for Industry and Commerce. On May 11, 2009, Tianjin Chengtai Certified Public Accountants issued the "Capital Verification Report" with the reference number "Jin Cheng Hui Yan Zi [2009] KW023," confirming that as of April 29, 2009, Runhua Living Service Group Holdings Limited had received a total of 1,503,630.13 yuan in registered capital contributions in the form of currency from shareholders. Runhua Living Service Group Holdings Limited was transformed into Runhua Biotech Co., Ltd. On January 25, 2017, Runhua Living Service Group Holdings Limited approved the issuance of 12,987,826.5 million ordinary shares with a face value of 1 yuan per share, based on the audited net assets of 222,000,345.63 yuan as of November 30, 2016, as stated in the audit report (Tianjian Audit [2016] 8072), with the remaining amount recorded in capital reserves. Each shareholder subscribed to the company's equity shares in proportion to their original shareholding. On February 13, 2017, Runhua Living Service Group Holdings Limited obtained the "Business License" with the unified social credit code 91120116681888972M issued by the Market and Quality Supervision Administration of Binhai New Area, Tianjin.