Announcement on change of business license of subsidiary company and completion of registration

Securities code: Aoyuan Beauty Valley Technology Co.Ltd(000615) securities abbreviation: Aoyuan Beauty Valley Technology Co.Ltd(000615) Announcement No.: 2022012 Aoyuan Beauty Valley Technology Co.Ltd(000615)

Announcement on the completion of the industrial and commercial registration of the change of legal representative and the renewal of business license by the subordinate subsidiaries

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Aoyuan Beauty Valley Technology Co.Ltd(000615) (hereinafter referred to as “the company”), the subsidiaries Guangzhou aoyuemei Industrial Investment Co., Ltd. and Guangzhou Aomei Industrial Investment Co., Ltd. have changed their legal representatives. Guangzhou aoyuemei Industrial Investment Co., Ltd. changed its legal representative from Xu Wei to Huang Zhenwen; Guangzhou Ogilvy Industrial Investment Co., Ltd. changed its legal representative from Xu Wei to Lin Xiufen.

Guangzhou aoyuemei Industrial Investment Co., Ltd. and Guangzhou Aomei Industrial Investment Co., Ltd. have recently completed the industrial and commercial change registration of the legal representative and obtained the business license renewed by the market supervision and Administration Bureau of Panyu District, Guangzhou. Except for changing the legal representative, other registration information of its business license remains unchanged.

It is hereby announced.

Aoyuan Beauty Valley Technology Co.Ltd(000615) board of directors

February 28, 2002

- Advertisment -