| SCHEDULE OF CHINA CERAMICS AND ITS SUBSIDIARIES CORPORATE STRUCTURE |
SCHEDULE OF CHINA CERAMICS AND ITS SUBSIDIARIES CORPORATE STRUCTURE
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|
Place
and date of incorporation or establishment/ |
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Nominal
value of issued ordinary share /registered |
|
Percentage
of equity attributable to the Company |
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| Name |
|
operations |
|
capital |
|
Direct |
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Indirect |
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Principal
activities |
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| Antelope USA |
|
Delaware, USA, January 4, 2023 |
|
US$ |
1,000 |
|
|
100 |
|
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— |
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|
Holding company |
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| BTC Universal Media USA Inc |
|
Delaware, USA, October 31, 2024 |
|
US$ |
10,000 |
|
|
100 |
|
|
|
— |
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Film and television entertainment, internet celebrity economy, live streaming, e-commerce, games |
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| Antelope US LLC |
|
February 27, 2024 |
|
US$ |
1,000 |
|
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|
100 |
|
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Natural gas power generation and power station acquisitions and investments business |
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| Success Winner Limited |
|
British Virgin Islands, May 29, 2009 |
|
US$ |
1 |
|
|
100 |
|
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|
— |
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|
Investment holding |
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Vast Elite Limited
(note 1) |
|
Hong Kong, September 22, 2017 |
|
HKD |
1 |
|
|
— |
|
|
|
100 |
|
|
Trading of building material |
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Antelope
Enterprise (HK) Holdings Limited
(note
1) |
|
Hong Kong, December
3, 2019 |
|
HKD |
10,000 |
|
|
— |
|
|
|
100 |
|
|
Investment holding |
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| Antelope Holdings (Chengdu) Co., Ltd (note 2) |
|
PRC, May 9, 2020 |
|
USD |
10,000,000 |
|
|
— |
|
|
|
100 |
|
|
Business management and consulting services |
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| Antelope Future (Yangpu)
Investment Co., Ltd (note 3) |
|
PRC, August 11, 2021 |
|
USD |
10,000,000 |
|
|
— |
|
|
|
100 |
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Business management
and consulting services |
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| Antelope Ruicheng Investment (Hainan) Co., Ltd (note 4) |
|
PRC, September 9, 2021 |
|
RMB |
50,000,000 |
|
|
— |
|
|
|
100 |
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|
Business management and consulting services |
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| Hainan Kylin Cloud Services Technology Co., Ltd (note 5) |
|
PRC, September 18, 2021 |
|
RMB |
5,000,000 |
|
|
— |
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|
51 |
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|
Business management and consulting services |
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| Hangzhou Kylin Cloud Services Technology Co., Ltd (note 6) |
|
PRC, October 28, 2022 |
|
RMB |
5,000,000 |
|
|
— |
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|
51 |
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Business management and consulting services |
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| Anhui Kylin Cloud Services Technology Co., Ltd (note 7) |
|
PRC, November 2, 2022 |
|
RMB |
5,000,000 |
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— |
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51 |
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Business management and consulting services |
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| Wenzhou Kylin Cloud Services Technology Co., Ltd (note 8) |
|
PRC, February 15, 2023 |
|
RMB |
5,000,000 |
|
|
— |
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|
51 |
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Business management and consulting services |
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| Hubei Kylin Cloud Services Technology Co., Ltd (note 9) |
|
PRC, August 15, 2023 |
|
RMB |
5,000,000 |
|
|
— |
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|
51 |
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Business management and consulting services |
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| Jiangxi Kylin Cloud Services Technology Co., Ltd (note 1) |
|
PRC, August 18, 2023 |
|
RMB |
5,000,000 |
|
|
— |
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|
51 |
|
|
Business management and consulting services |
Note:
| 1. |
The
registered capital of Vast Elite and Antelope HK had been fully paid up. |
| 2. |
Antelope
Chengdu is allowed to pay the registered capital in full before April 13, 2060. |
| 3. |
Antelope
Future is allowed to pay the registered capital in full before December 31, 2051. |
| 4. |
Antelope Ruicheng is allowed
to pay the registered capital in full before December 31, 2051. |
| 5. |
Hainan Kylin is allowed
to pay the registered capital in full before September 16, 2050. |
| 6. |
Hangzhou Kylin is allowed
to pay the registered capital in full before October 21, 2042. |
| 7. |
Anhui Kylin is allowed
to pay the registered capital in full before October 31, 2042. |
| 8. |
Wenzhou Kylin is allowed
to pay the registered capital in full before February 15, 2043. |
| 9. |
Hubei Kylin is allowed
to pay the registered capital in full before August 15, 2045. |
| 10. |
Jiangxi Kylin is allowed
to pay the registered capital in full before August 15, 2053. |
|