B.Duck Semk Holdings International Limited (Hong Kong SAR, China)

B.Duck Semk Holdings International Limited is a limited liability company located in Hong Kong. It was incorporated on March 12, 2010. The company was established with a registered capital of 1 million yuan, with Beijing B.Duck and Nanjing Headquarters jointly contributing. Beijing B.Duck contributed 670,000 yuan in cash, while Nanjing Headquarters contributed 330,000 yuan in cash. On March 10, 2010, Taizhou Minxin Certified Public Accountants (General Partnership) conducted a capital verification and issued a verification report, confirming that as of March 10, 2010, B.Duck Semk Holdings International Limited had received a total of 1 million yuan in registered capital from all shareholders, all of which were in cash. On March 12, 2010, B.Duck Semk Holdings International Limited obtained the Enterprise Legal Person Business License issued by the Haoling Branch of the Taizhou Administration for Industry and Commerce, with a registration number of 321202000064942. On June 17, 2013, B.Duck Semk Holdings International Limited held a shareholders' meeting, and all shareholders agreed to change the company name to "Jiangsu B.Duck Electronic Technology Co., Ltd." (B.Duck Semk Holdings International Limited). B.Duck Technology is the result of the overall change of B.Duck Semk Holdings International Limited. On June 6, 2015, B.Duck Semk Holdings International Limited held a shareholders' meeting, and all shareholders agreed to convert the company into a joint-stock company with a total of 45 million shares, based on the audited net asset value of 54,559,900 yuan as of December 31, 2014. China United Asset Appraisal Group Co., Ltd. issued Evaluation Report No. [2015] 595, confirming that the company's net assets evaluated as of December 31, 2014 were 58,291,300 yuan. On June 9, 2015, Zhongtianyun issued a verification report (Zhongtianyun [2015] Verification No. 00011), confirming that Jiangsu B.Duck Electronic Technology Co., Ltd. (preparation) had received a total of 45 million yuan in registered capital from all shareholders; all shareholders used the audited net assets of B.Duck Semk Holdings International Limited as of December 31, 2014, which amounted to 54,559,900 yuan, as the contribution, with 45 million yuan as the capital stock and the excess as capital surplus. On June 22, 2015, the initiators held the founding meeting and the first shareholders' meeting of the joint-stock company. On July 8, 2015, B.Duck Technology obtained the Business License issued by the Taizhou Administration for Industry and Commerce, with a registration number of 321202000064942 and a registered capital of 45 million yuan.