Exhibit 3.1

 

FRANCISCO V. AGUILAR Secretary of State 401 North Carson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Website: www.nvsos.gov www.nvsilverflume.gov Formation - Profit Corporation Domestic Corporation NRS 80 - NRS 78 - Articles of Incorporation Foreign Corporation NRS 89 - Articles of Incorporation Professional Corporation NRS 80 - Foreign Corporation Professional Corporation 78A Formation - Close Corporation (Name of closed corporation MUST appear in the below heading) Articles of Formation of a close corporation (NRS 78A) TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGH LIGHT YAN CHUANG GROUP INC. 1. Name of Entity: (If foreign, name in home jurisdiction) Commercial Registered Noncommercial Registered Agent Office or position with Entity Agent (name only below) (name and address below) (title and address below) EASTBIZ.COM, INC. Name of Registered Agent OR Title of Office or Position with Entity 5348 VEGAS DRIVE LAS VEGAS Nevada 89108 Street Address City Zip Code Nevada Mailing Address (If different from street address) City Zip Code 2. Registered Agent for Service of Process: (Check only one box) I hereby accept appointment as Registered Agent for the above named Entity. If the registered agent is unable to sign the Articles of Incorporation, submit a separate signed Registered Agent Acceptance form. X Tomas Milar 06/04/2025 Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity Date 2a. Certificate of Acceptance of Appointment of Registered Agent: This corporation is a close corporation operating with a board of directors Yes OR No 3. Governing Board: (NRS 78A, close corporation only, check one box; if yes, complete article 4 below) JOHN NG 1 ) 4. Names and Addresses of the Board of Directors/ Trustees or Stockholders (NRS 78: Board of Directors/ Trustees is required. NRS 78a: Required if the Close Corporation is governed by a board of directors. NRS 89: Required to have the Original stockholders and directors. A certificate from the regulatory board must be submitted showing that each individual is licensed at the time of filing. See instructions) Name 46 - 280 PARADISE DR RICHMOND HILL ON L4E 0E1 Address City State Zip Code 5a. Jurisdiction of incorporation: 5b. I declare this entity is in good standing in the jurisdiction of its incorporation. 5. Jurisdiction of Incorporation: (NRS 80 only) Business Number E49464402025 - 8 Filed in the Office of Filing Number 20254946439 Secretary of State State Of Nevada Filed On 06/04/2025 10:56:42 AM Number of Pages 2 Page 1 of 2 Pages

 
 

FRANCISCO V. AGUILAR Secretary of State 401 North Carson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Website: www.nvsos.gov www.nvsilverflume.gov Formation - profit Corporation Continued, Page 2 By selecting Yes you are indicating that the corporation is organized as a Yes benefit corporation pursuant to NRS Chapter 78B with a purpose of creating a general or specific public benefit. The purpose for which the benefit corporation is created must be disclosed in the below purpose field. 6. Benefit Corporation: (For NRS 78, NRS 78A, and NRS 89, optional. See instructions.) 7. Purpose/Profession to be practiced: (Required for NRS 80, NRS 89 and any entity selecting Benefit Corporation. See instructions.) Please indicate the break down of all corporate shares and the par value. Number of Authorized shares with Par 0 Par value: $ 0 value: Number of common shares with Par value: 100000000.0 Par value: $ 0.001 Number of preferred shares with Par value: 10000000.0 Par value: $ 0.001 Number of shares with no par value: 0 Foreign Corporations, NRS 80 only: This is a corporation is a This is a corporation is a unlimited stock corporation non - stock corporation. If more than one class or series of stock is authorized, please attach the information on an additional sheet of paper. 8. Authorized Shares: (Number of shares corporation is authorized to issue) I declare, to the best of my knowledge under penalty of perjury, that the information contained herein is correct and acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing in the Office of the Secretary of State. JOHN NG Canada Name Country 46 - 280 PARADISE DR RICHMOND HILL Address City State Zip/Postal Code X JOHN NG (attach additional page if necessary) 9. Name and Signature of: Officer making the statement or Authorized Signer for NRS 80. Name, Address and Signature of the Incorporator for NRS 78, 78A, and 89. NRS 89 - Each Organizer/ Incorporator must be a licensed professional. AN INITIAL LIST OF OFFICERS MUST ACCOMPANY THIS FILING Please include any required or optional information in space below: (attach additional page(s) if necessary) Page 2 of 2 Pages

 
 

 

FRANCISCO V. AGUILAR Secretary of State 401 North Carson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Website: www.nvsos.gov www.nvsilverflume.gov Initial List and State Business License Application Initial List Of Officers, Managers, Members, General Partners, Managing Partners, or Trustees: YAN CHUANG GROUP INC. NAME OF ENTITY TYPE OR PRINT ONLY - USE DARK INK ONLY - DO NOT HIGHLIGHT IMPORTANT: Read instructions before completing and returning this form. Please indicate the entity type (check only one): Corporation This corporation is publicly traded, the Central Index Key number is: Nonprofit Corporation (see nonprofit sections below) Limited - Liability Company Limited Partnership Limited - Liability Partnership Limited - Liability Limited Partnership (if formed at the same time as the Limited Partnership) Business Trust Additional Officers, Managers, Members, General Partners, Managing Partners, Trustees or Subscribers, may be listed on a supplemental page. CHECK ONLY IF APPLICABLE Pursuant to NRS Chapter 76, this entity is exempt from the business license fee. 001 - Governmental Entity 006 - NRS 680B.020 Insurance Co, provide license or certificate of authority number For nonprofit entities formed under NRS chapter 80: entities without 501(c) nonprofit designation are required to maintain a state business license, the fee is $200.00. Those claiming and exemption under 501(c) designation must indicate by checking box below. Pursuant to NRS Chapter 76, this entity is a 501(c) nonprofit entity and is exempt from the business license fee. Exemption Code 002 For nonprofit entities formed under NRS Chapter 81: entities which are Unit - owners' association or Religious, Charitable, fraternal or other organization that qualifies as a tax - exempt organization pursuant to 26 U.S.C $ 501(c) are excluded from the requirement to obtain a state business license. Please indicate below if this entity falls under one of these categories by marking the appropriate box. If the entity does not fall under either of these categories please submit $200.00 for the state business license. Unit - owners' Association Religious, charitable, fraternal or other organization that qualifies as a tax - exempt organization pursuant to 26 U.S.C. $501(c) For nonprofit entities formed under NRS Chapter 82 and 80: Charitable Solicitation Information - check applicable box Does the Organization intend to solicit charitable or tax deductible contributions? No - no additional form is required Yes - the *Charitable Solicitation Registration Statement* is required. The Organization claims exemption pursuant to NRS 82A 210 - the *Exemption From Charitable Solicitation Registration Statement* is required **Failure to include the required statement form will result in rejection of the filing and could result in late fees.** Business Number E49464402025 - 8 Filed in the Office of Filing Number 20254946441 Secretary of State State Of Nevada Filed On 06/04/2025 10:56:42 AM Number of Pages 2 page 1 of 2 Revised: 1/1/2019

 
 

FRANCISCO V. AGUILAR Secretary of State 401 North Carson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Website: www.nvsos.gov www.nvsilverflume.gov Initial List and State Business License Application - Continued Officers, Managers, Members, General Partners, Managing Partners or Trustees: CORPORATION, INDICATE THE Director : JOHN NG CAN Name Country 46 - 280 PARADISE DR RICHMOND HILL ON L4E 0E1 Address City State Zip/Postal Code CORPORATION, INDICATE THE President : JOHN NG CAN Name Country 46 - 280 PARADISE DR RICHMOND HILL ON L4E 0E1 Address City State Zip/Postal Code CORPORATION, INDICATE THE Treasurer : JOHN NG CAN Name Country 46 - 280 PARADISE DR RICHMOND HILL ON L4E 0E1 Address City State Zip/Postal Code CORPORATION, INDICATE THE Secretary : JOHN NG CAN Name Country 46 - 280 PARADISE DR RICHMOND HILL ON L4E 0E1 Address City State Zip/Postal Code page 2 of 2 Revised: 1/1/2019 None of the officers and directors identified in the list of officers has been identified with the fraudulent intent of concealing the identity of any person or persons exercising the power or authority of an officer or director in furtherance of any unlawful conduct. I declare, to the best of my knowledge under penalty of perjury, that the information contained herein is correct and acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing in the office of the Secretary of State. X JOHN NG Signature of Officer, Manager, Managing Member, General Partner, Managing Partner, Trustee, Member, Owner of Business, Partner or Authorized Signer FORM WILL BE RETURNED IF UNSIGNED Title President Date 06/04/2025