BON-FAME CO., LTD.

10Nov.2021

The fifth edition third time board meeting decision

1. The company applies to the bank for the ratification of the financing line
2. The company's great-grandson company applied to the bank for the ratification of the credit line of financing
3. Cooperate with Qinye Zhongxin Certified Public Accountants in the internal rotation and replacement of accountants
4. The company's consolidated financial statements for the third quarter of 2021
5. Cancellation of the company's great-grandson company and a business relationship between the company's capital loan and quota case
6. The company intends to invest in a 40% equity joint venture great-grandson company through a third-region grandson company
7. The case of the company’s grandson’s endorsement of guarantees for the great-grandson company