Best Mart 360 Holdings Limited (Hong Kong) (Hong Kong SAR, China)

Best Mart 360 Holdings Limited is a Hong Kong-based company that was established through the transformation of its predecessor, Zhen De Limited, into a joint-stock company. On June 21, 2016, Zhen De Limited held a shareholders' meeting and agreed to transform into a joint-stock company based on the net assets as of March 31, 2016, audited by Tianjian. The company's registered capital is 75 million shares with a face value of 1 yuan per share, totaling 75 million yuan, and the remaining 292,536,888.37 yuan was transferred to capital reserves. On July 8, 2016, Tianjian issued a "Capital Verification Report" confirming that the registered capital of the company had been fully paid. On July 15, 2016, the Shaoxing Market Supervision Administration issued a "Business License" to the joint-stock company (Unified Social Credit Code: 91330600609661634M). On February 8, 2017, Tianjian issued an "Explanation on the Impact of Pre-adjustment of Net Assets on the Base Date of Stock Reform of Zhen De Medical Supplies Co., Ltd." (Tianjian Audit [2017] No. 8), confirming the retrospective adjustment of previous matters. On February 28, 2017, the company's annual general meeting of shareholders approved the "Resolution on Confirming the Adjustment of Net Assets Due to the Impact of Pre-adjustment on the Base Date of Stock Reform of the Company," confirming the adjustment of 275,676,474.6 yuan to capital reserves due to the impact of pre-adjustment on the company's net assets on the base date of stock reform.