EKYOG

EKYOG SAS: A Professional Overview*

Registered Office: 20, rue Notre Dame de Nazareth, 75003 PARIS
Share Capital: €10,000.00
R.C.S: 809 071 855

Statutory Updates as of April 21, 2022

Decision of the Sole Shareholder Regarding the Transfer of Registered Office

In the year two thousand twenty-two, on April 21, at 10 a.m. in Paris, Mr. LIN Yan Ping, presiding as the President and sole shareholder of EKYOG, made extraordinary decisions addressing the following key points:

First Decision: The sole shareholder decides, effective immediately, to transfer the registered office from 130 rue Léon-Maurice Nordmann - 75013 PARIS to 20, rue Notre Dame de Nazareth – 75003 PARIS.

Second Decision: In consequence of the first decision, the sole shareholder decides to amend Article 3 of the articles of association as follows: "ARTICLE 3 - Registered Office
The registered office is fixed at 20, rue Notre Dame de Nazareth – 75003 PARIS.
It may be transferred by the decision of the President, who is authorized to amend the articles accordingly."

Third Decision: All powers are granted to Mrs. Cécile TREDAN c/o Edolix Consulting, 6 rue Morère - 75014 Paris, to carry out all formalities of filing, advertising, and any other necessary procedures.

This resolution has been formalized in the present minutes, signed by the President, and is effective immediately.

Corporate Structure and Objectives:

Legal Form: Société par Actions Simplifiée (SAS)
Capital: €10,000.00
Registered Office: 20 rue Notre Dame de Nazareth, 75003 Paris
RCS: 809 071 855
Statutes Updated on April 21, 2022

Corporate Objectives: EKYOG SAS operates as a simplified joint-stock company, focusing on providing consulting and services to clothing companies and individuals, including commerce, management, organizational, and project management services. Additionally, the company engages in the development of textile collections, wholesale and retail trade of textile and cosmetic products, fashion items, leather goods, and related activities.

Capital Structure and Governance: The company's capital is fixed at €10,000.00, divided into 10,000 shares of €1 each. The capital may be subject to modifications, including increases or reductions, in accordance with legal provisions. Shareholders have rights, including preferential subscription rights during capital increases, and decisions related to the capital are made in accordance with statutory requirements.

Share Transfer Mechanisms: The SAS framework of EKYOG entails specific procedures for share transfers, including preemption rights for existing shareholders. Any transfer, whether gratuitous or for consideration, is subject to approval or preemption by the company or its shareholders, ensuring a controlled and strategic approach to ownership changes.

Operational Flexibility: EKYOG SAS is equipped to adapt to changes in its structure, with provisions for the modification of its registered office and statutory articles. Operational decisions are facilitated through the empowered position of the President, streamlining processes for the benefit of the company.

Legal Compliance: The company operates in strict adherence to legal and regulatory frameworks, ensuring transparency and compliance with the Code of Commerce. All decisions, including those related to capital modifications, share transfers, and operational changes, are made with due consideration for legal requirements.

EKYOG SAS stands as a dynamic and legally compliant entity, poised for strategic growth and adaptability in the ever-evolving business landscape.