As of the issuance date of the consolidated financial statements, the details of the Company’s subsidiaries are as follows: | Name of Entity | | Incorporation
Date | | Place of
incorporation | | Ownership
% | | Principal
activities | | Lianhe Sowell International Holding Group Limited (“Sowell BVI”) | | July 18, 2023 | | British Virgin Islands | | 100% | | Investment holding | | Lianhe Sowell International Group Limited (“Sowell HK”) | | August 11, 2023 | | Hong Kong | | 100% | | Investment holding | | Lianhe Sowell International Holdings (Hangzhou) Co., Ltd (previously known as Lianhe Sowell Enterprise Management (Shanwei) Co., Ltd) (“Sowell Hangzhou”) | | October 26, 2023 | | PRC | | 100% | | Enterprise management | | Shenzhen Sowell Technology Development Company Limited (“Shenzhen Sowell”) | | April 6, 2007 | | PRC | | 100% | | Trading of electronic products and software development | | Lianhe Sowell International Holding (Shenzhen) Co., Ltd (“Sowell International”) | | August 6, 2024 | | PRC | | 100% | | Enterprise management | | Hezhi Rongtong (Shenzhen) Technology Company Limited (“Hezhi Rongtong”) | | August 13, 2021 | | PRC | | 51% | | No business activities | | Shenzhen Sowell Digital Energy Technology Company Limited (“Shenzhen Sowell Digital”) | | October 15, 2021 | | PRC | | 80% | | No business activities | | Suzhou Sowell Vision Technology Company Limited (“Suzhou Sowell”) | | August 24, 2022 | | PRC | | 100% | | No business activities | | Shenzhen Aiyin digital Technology Company Limited (“Shenzhen Aiyin”) | | July 5, 2022 | | PRC | | 51% | | No business activities | | Anhui Lianhe Sowell Technology Co., Ltd (“Anhui Sowell”) | | October 10, 2024 | | PRC | | 100% | | No business activities | | Lianhe Sowell Precision Machine (Hangzhou) Co., Ltd (“Sowell Precision Hangzhou”) | | December 30, 2024 | | PRC | | 100% | | Trading of painting robots | | Lianhe Sowell Precise Machine (Shenzhen) Co., Ltd (“Sowell Precision Shenzhen”) | | August 26, 2024 | | PRC | | 83% | | Trading of painting robots |
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