Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
OnSeptember 7, 2020 , by Joint Consent our Board unanimously and 99% of the Corporation's shareholders approved the Corporate Actions and the related amendment to our Certificate of Incorporation. The names of the Approving Stockholders and their respective approximate ownership percentage of our voting stock are as follows: Percent of total Approving Shareholder's Name Share voted in Favor Outstanding ZHAO Lixin 4,000,000 0.013011092 SUN Chenchen 150,000 0.000487916 FENG Wanning 348,570 0.001133819 Winning Match International Co., Ltd 75,000,000 0.243957974 Wang Zhen 60,000,000 0.195166379 Mega Champion Holdings Co., Ltd 90,000,000 0.292749569 Praise Sheen Co., Ltd 75,000,000 0.243957974 Total 304,498,570 0.990464724
On
Effective
The Company's trading symbol for its common stock which trades on the OTC will
change as a result of the name change. Also, as a result of the name change the
Company has a new CUSIP number which is 62476N104. We have submitted the
requisite documents and other information to the
Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Item 9.01 Financial Statement and Exhibits.
(d) Exhibits.
Exhibit 3.1-Certificate of Amendment to Certificate of Incorporation filed
with the
Exhibit 99.1-Joint Consent of the Board of Directors and the Shareholders
approving the Amendment to the Certificate of Incorporation to Change the
Corporation's
Exhibit 99.2 Articles of Amendment to the Certificate of Incorporation as
filed with the
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