Yonggu : Announcement that the board of directors of the company has passed the adjustment of the group organizational structure

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Provided by: YONGGU GROUP INC.
SEQ_NO	2	Date of announcement	2022/06/24	Time of announcement	17:54:12
Subject	Announcement that the board of directors of the company has passed the adjustment of the group organizational structure
Date of events	2022/06/24	To which item it meets	paragraph 51
Statement	1.Date of occurrence of the event:2022/06/24 2.Company name:YONGGU GROUP INC. 3.Relationship to the Company (please enter "head office" or "subsidiaries"):head office 4.Reciprocal shareholding ratios:not applicable 5.Cause of occurrence: Based on the consideration of the Group's operation planning and tax planning, it is planned to adjust the investment structure. 6.Countermeasures:not applicable 7.Any other matters that need to be specified: Based on the consideration of the group's operational planning and tax planning, it is planned to adjust the investment structure. (1) The company originally directly held Chongqing Hongguo New Environmental Protection Building Materials Co., Ltd. (hereinafter referred to as Chongqing Hongguo 100% equity, it is planned to be adjusted to Chongqing Yonggu New Building Materials Co., Ltd. (hereinafter referred to as the company's grandson company) referred to as Chongqing Yonggu) holds 100% equity of Chongqing Hongguo. (2) The transaction price of this investment structure adjustment, because the company has not actually invested funds in Chongqing Hongguo, So it is planned to transfer the equity held by Chongqing Hongguo to Chongqing Yonggu for free. (3) The adjustment of the investment structure has no impact on the overall consolidated profit and loss of the company, and the shareholding ratio before and after the adjustment Example remains unchanged and has no impact on the company's shareholders' equity.