Today's Information

Provided by: YONGGU GROUP INC.
SEQ_NO 3 Date of announcement 2022/05/30 Time of announcement 16:51:18
Subject 
 Announcement of the changes of the members of
the audit committee of the company
Date of events 2022/05/30 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/05/30
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:Not applicable
4.Resume of the previous position holder:Not applicable
5.Name of the new position holder:Lian Yuanfu
6.Resume of the new position holder:
Director of Baodao Aurora Co., Ltd.
HarveStarCapital Investment Advisors
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
new appointment
8.Reason for the change:
2022 Annual General Meeting of Shareholders By-election
 for Independent Director
9.Original term (from __________ to __________):
NA
10.Effective date of the new member:
2022/05/30~2024/06/30
11.Any other matters that need to be specified:
none

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Yonggu Group Inc. published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 14:58:02 UTC.