| SCHEDULE OF COMPANY INFORMATION AND ORGANIZATIONAL ACTIVITIES |
SCHEDULE
OF COMPANY INFORMATION AND ORGANIZATIONAL ACTIVITIES
| Name |
|
Background |
|
Ownership |
|
Registered
capital /
Authorized
shares |
|
Principal
activities |
| Kun
Peng International Limited |
|
●
A U.S. company
●
Incorporated on June 28, 2017 |
|
|
|
Authorized
shares:
●
Common stock: 1,000,000,000 with par value $0.0001 per share
●
400,000,000 shares issued and outstanding as of June 30, 2025
Preferred
stock:
●
10,000,000 with par value $0.0001 per share
●
no shares issued and outstanding as of June 30, 2025 |
|
Investment
holding |
| |
|
|
|
|
|
|
|
|
| Kun
Peng International Holding Limited |
|
●
A BVI company
●
Incorporated on April 20, 2021 |
|
100%
owned by Kun Peng International Limited |
|
Paid
capital: 400 ordinary shares at par value of $0.01 per share |
|
Investment
holding |
| |
|
|
|
|
|
|
|
|
| Kunpeng
(China) Industrial Development Company Limited |
|
●
A Hong Kong company
●
Incorporated on August 11, 2017
●
Deregistration from Hong Kong Inland Revenue Department and Hong Kong Company Registry, approved on February 2, 2024 |
|
100%
owned by Kun Peng International Holding Limited |
|
Paid
share capital: 10,000 ordinary shares at $1,292 (HKD10,000) |
|
Investment
holding |
| |
|
|
|
|
|
|
|
|
| Kun
Peng (Hong Kong) Industrial Development Limited |
|
●
A Hong Kong company
●
Incorporated on June 21, 2021 |
|
100%
owned by Kun Peng International Holding Limited |
|
Paid
share capital:
1
ordinary share at $0.13 (HK$1) |
|
Investment
holding |
Kun
Peng Tian Yu Health Technology (Tianjin) Co., Ltd.
|
|
●
a limited liability company incorporated in the People’s Republic of China and a wholly
foreign owned enterprise (“WFOE”) since March 3, 2023
●
Incorporated on August 10, 2021 |
|
100%
owned by Kun Peng (Hong Kong) Industrial Development Limited
|
|
Registered
capital of RMB 5 million (US$0.7 million) |
|
Exploring
future business opportunities |
| |
|
|
|
|
|
|
|
|
| King
Eagle (China) Co., Ltd |
|
●
a wholly foreign owned enterprise (“WFOE”) until March 3, 2023 and a limited
liability company incorporated in the People’s Republic of China
●
Incorporated on March 20, 2019 |
|
Wholly
owned by Kun Peng (China) Industrial Development Company Limited until March 3, 2023
Starting
March 3, 2023, 49% owned by Kun Peng (Hong Kong) Industrial Development Limited and 51% owned by Kun Peng Tian Yu |
|
Registered
capital: approximately $15 million (RMB100 million) |
|
Providing
technical and management support to King Eagle VIE |
| |
|
|
|
|
|
|
|
|
King
Eagle (Tianjin) Technology Co., Ltd.
|
|
●
a limited liability company incorporated in the People’s Republic of China
●
Incorporated on September 2, 2020
●
Became a variable interest entity (VIE) of King Eagle (China) Co., Ltd on May 15, 2021 |
|
Owned
by multiple individuals: Yuanyuan Zhang
(approximately
32.74%),
Zhandong Fan (approximately 27.74%),
Xiujin Wang (approximately 10.52%), Jinjing Zhang, Wanfeng Hu, Cuilian Liu, and Zhizhong Wang (each of whom owns approximately 6%), and
Hui Teng ( approximately 5%) |
|
Registered
capital of approximately $1.5 million (RMB 10 million)
Paid-in
capital approximately $0.2 million (RMB 1.4 million) |
|
Operating
King Eagle Mall |
| |
|
|
|
|
|
|
|
|
| King
Eagle (Beijing) Technology Co., Ltd |
|
●
a limited liability company incorporated in the People’s Republic of China
●
Incorporated on December 1, 2022 |
|
100%
owned by King Eagle (Tianjin) Technology Co., Ltd. |
|
Registered
capital of $0.7 million (RMB 5 million)
Paid-in
capital approximately $0.7 million (RMB 5 million) |
|
Operates
the new online platform, Kun Zhi Jian |
| King
Eagle (Huai’an) Health Management Co., Ltd. |
|
●
a limited liability company incorporated in the People’s Republic of China
●
Incorporated on September 19, 2023
●
Fully acquired on July 19, 2024 |
|
100%
owned by King Eagle (Tianjin) Technology Co., Ltd.
|
|
Registered
capital of $0.7 million (RMB 5 million)
Paid-in
capital approximately $10K (RMB 70,000) |
|
Coordinates
with local health care service providers to offer health screening and monitoring |
| |
|
|
|
|
|
|
|
|
| Kun
Zhi Jian (Huai’an) Technology Co., Ltd. |
|
●
a limited liability company incorporated in the People’s Republic of China
●
Incorporated on October 26, 2023 |
|
100%
owned by King Eagle (Tianjin) Technology Co., Ltd. |
|
Registered
capital of $0.1 million (RMB 1 million) |
|
Primarily
focuses on marketing and selling physiotherapy equipment products |
| |
|
|
|
|
|
|
|
|
| Kun
Zhi Jian (Shandong) Health Management Co., Ltd |
|
●
a limited liability company incorporated in the People’s Republic of China
●
Incorporated on January 30, 2024 |
|
100%
owned by King Eagle (Tianjin) Technology Co., Ltd. |
|
Registered
capital of $0.4 million (RMB 3 million) |
|
Commenced
its operations in February 2024 and focuses on promoting and selling health screening devices |
| |
|
|
|
|
|
|
|
|
| Chengdu
Wenjiang Pengrun Internet Healthcare Co., Ltd. |
|
●
a limited liability company incorporated in the People’s Republic of China
●
Incorporated on February 1, 2024 |
|
100%
owned by King Eagle (Tianjin) Technology Co., Ltd. |
|
Registered
capital of $0.1 million (RMB 1 million) |
|
Plans
to commence operations in late 2025, assuming permits to provide online health care services are obtained |
| |
|
|
|
|
|
|
|
|
| Kun
Pin Hui (Shandong) Trading Co., Ltd |
|
●a
limited liability company incorporated in the People’s Republic of China
●
Incorporated on November 23, 2023
●
Acquired on April 7, 2024 |
|
100%
owned by King Eagle (Tianjin) Technology Co., Ltd. |
|
Registered
capital of $0.4 million (RMB 3 million) |
|
Operates
online platform |
| |
|
|
|
|
|
|
|
|
| King
Eagle (Hangzhou) Health Technology Co., Ltd |
|
●a
limited liability company incorporated in the People’s Republic of China
●
Incorporated on July 18, 2024 |
|
45%
owned by King Eagle (Tianjin) Technology Co., Ltd. |
|
Registered
capital of $0.1 million (RMB 1 million) |
|
Commenced
operations in August 2024 |
|