Item 5.03 Amendments to Articles of Incorporation or Bylaws.
Increase in Authorized number of shares of Class A Common Stock
After obtaining the approval of the Board of Directors and the majority
stockholders of Yubo International Biotech Limited, a New York corporation (the
"Company"), the Company filed a Certificate of Amendment to its Certificate of
Incorporation to increase the authorized number of shares of its Class A Common
Stock, par value $0.001 per share, from one hundred twenty million (120,000,000)
to one billion (1,000,000,000) (the "Authorized Common Stock Amendment"), with a
delayed effective date of April 13, 2021. A copy of the Company's Certificate of
Incorporation with all Certificate of Amendments thereto, including the
Certificate of Amendment filed in connection with the Authorized Common Stock
Amendment, is attached hereto as Exhibit 3.1 and incorporated herein by
reference. The Authorized Common Stock Amendment was effective April 13, 2021,
pursuant to the Certificate of Amendment filed in connection with the Authorized
Common Stock Amendment and in accordance with the SEC rules and regulations.
Item 9.01 Financial Statements and Exhibits.
3.1 Certificate of Incorporation of the Registrant with all Certificate of
© Edgar Online, source Glimpses