1.Date of occurrence of the event:2025/06/30 2.Company name:21st Financial Technology Co., Ltd. (Cayman) 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):subsidiaries 4.Reciprocal shareholding ratios:The Company owns 43.6 % of the subsidiary’s issued shares. 5.Cause of occurrence:The Board has resolved to liquidate the subsidiary. 6.Countermeasures:None 7.Any other matters that need to be specified(the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): To enhance operational efficiency and reduce administrative costs, the Group completed a restructuring prior to the proposed liquidation. All business operations previously carried out by 21st Financial Technology Co., Ltd. (Cayman) have been transferred to 21st Financial Technology Co., Ltd. (Japan), leaving the Cayman entity with no operating assets. To further reduce operating costs, the Company now proposes to liquidate 21st Financial Technology Co., Ltd. (Cayman). This liquidation will not affect the Group’s consolidated total assets, net worth, or cash flows and will have no impact on shareholders’ equity. |
