Vesync Company Limited (Hong Kong SAR, China)

Vesync Company Limited is a limited company registered in Guangdong province, China. It was established through the overall change of Meizhou Zijing Optoelectronic Technology Co., Ltd. and approved by the Meizhou Municipal Administration for Industry and Commerce in Guangdong province. The company obtained its business license on June 28, 2017, with a unified social credit code of 91441400553632382A. The company is listed on the National Equities Exchange and Quotations (NEEQ) system since April 27, 2016, with the stock abbreviation "Zijing Storage" and stock code 835870. The company's headquarters is located in the Guangzhou (Meizhou) Industrial Park Transfer Industrial Park in Shexian Town, Meixian District, Guangdong province. The company was formerly known as Meizhou Zijing Optoelectronic Technology Co., Ltd., with a registered capital of RMB 3 million. Through capital increase and equity transfer, the registered capital increased to RMB 45 million as of July 20, 2015. Based on the resolution of the shareholders' meeting on July 30, 2015, the company was reorganized into a limited company, with the net assets of the original Guangdong Zijing Information Storage Technology Co., Ltd. as of June 30, 2015, serving as the basis for the conversion. The reorganized company inherited all the rights and obligations of the original company, with a total share capital of RMB 80 million, verified by the accounting firm Dan Cheng Huiyou Certified Public Accountants with the report number "Dan Cheng Yan Zi (2015) No. W016". According to the resolution of the third meeting of the first board of directors and the resolution of the third extraordinary general meeting of shareholders in 2015, the company applied to increase the registered capital by RMB 12 million, with an additional 12 million shares at RMB 5 per share, totaling RMB 60 million. After the capital increase, the registered capital of the company increased to RMB 92 million. This change was verified by the accounting firm Zhitong Certified Public Accountants with the report number "Zhitong Yan Zi (2016) No. 350ZB0003" on January 22, 2016. According to the resolution of the twelfth meeting of the first board of directors and the resolution of the first extraordinary general meeting of shareholders in 2016, the company planned to issue no more than 4.01 million shares at RMB 5 per share, with an expected total fundraising amount of no more than RMB 20.05 million. In reality, 3.9 million shares were issued, raising a total of RMB 19.5 million. After this capital increase, the registered capital of the company increased to RMB 95.9 million. This change was verified by the accounting firm Zhitong Certified Public Accountants with the report number "Zhitong Yan Zi (2016) No. 350ZB0078" on October 31, 2016. According to the resolution of the twelfth meeting of the first board of directors and the resolution of the first extraordinary general meeting of shareholders in 2017, the company issued 23.088 million shares at RMB 7.10 per share, raising a total of RMB 163.9248 million. After this capital increase, the registered capital of the company increased to RMB 118.988 million. This change was verified by the accounting firm Zhitong Certified Public Accountants with the report number "Zhitong Yan Zi (2017) No. 350ZB0021" on May 4, 2017.