| Schedule of Shareholding Structure of Decent China Prior to the Reorganization |
The table below demonstrates
details about the shareholding structure of Decent China prior to the reorganization:
| Name | |
Shares
Owned | | |
Percentage | |
| Dingxin Sun | |
| 18,913,796 | | |
| 92.47 | % |
| Yantai Xinxing Investment Center (Limited Partnership) | |
| 1,519,750 | | |
| 7.43 | % |
| Chaofu Chen | |
| 20,454 | | |
| 0.10 | % |
| TOTAL | |
| 20,454,000 | | |
| 100.00 | % |
| Names | |
Shares
Owned | | |
Percentage | |
| Dingxin Sun | |
| 2,010,360 | | |
| 51.31 | % |
| Youquan Zhu | |
| 1,200,000 | | |
| 30.62 | % |
| Dingyan Sun | |
| 321,050 | | |
| 8.19 | % |
| Haicheng Xu | |
| 149,750 | | |
| 3.82 | % |
| Shaohui Jia | |
| 145,560 | | |
| 3.71 | % |
| Lianlian Wang | |
| 91,350 | | |
| 2.33 | % |
| TOTAL | |
| 3,918,070 | | |
| 100.00 | % |
|
The
table below demonstrates details about the shareholding structure of Decent China prior to the reorganization:
| Name | |
Shares
Owned | | |
Percentage | |
| Dingxin Sun | |
| 18,913,796 | | |
| 92.47 | % |
| Yantai Xinxing Investment Center (Limited Partnership) | |
| 1,519,750 | | |
| 7.43 | % |
| Chaofu Chen | |
| 20,454 | | |
| 0.10 | % |
| TOTAL | |
| 20,454,000 | | |
| 100.00 | % |
| Names | |
Shares
Owned | | |
Percentage | |
| Dingxin Sun | |
| 2,010,360 | | |
| 51.31 | % |
| Youquan Zhu | |
| 1,200,000 | | |
| 30.62 | % |
| Dingyan Sun | |
| 321,050 | | |
| 8.19 | % |
| Haicheng Xu | |
| 149,750 | | |
| 3.82 | % |
| Shaohui Jia | |
| 145,560 | | |
| 3.71 | % |
| Lianlian Wang | |
| 91,350 | | |
| 2.33 | % |
| TOTAL | |
| 3,918,070 | | |
| 100.00 | % |
|
| Schedule of Upon the Reorganization and As At the Date of This Report Details of the Subsidiary Companies |
Upon the reorganization and
as at the date of this report, details of the subsidiary companies are as follows:
| Name of Entity | | Date of
Incorporation | | Place of
Incorporation | | % of
Ownership | | Principal Activities | | Decent Hong Kong Holding International Limited (“Decent HK”) | | February 24, 2022 | | Hong Kong | | 100% directly owned by Decent Cayman | | Investment Holding | | Shandong Naxin Ecological Environment Engineering Co., Limited (“WFOE”) | | September 30, 2022 | | PRC | | 100% directly owned by Decent HK | | Investment Holding | | Shandong Dingxin Ecology Environmental Co., Limited (“Decent China”) | | September 5, 2011 | | PRC | | 100% owned by WFOE | | Wastewater treatment, river water quality management, and microbial product sales | | Suncare (Shanghai) Health Technology Co., Ltd. (“Suncare”) | | December 24, 2025 | | PRC | | 99% owned by Decent HK | | AI-powered digital health and wellness |
|
Upon
the reorganization and as at the date of this report, details of the subsidiary companies are as follows:
| Name of Entity | | Date of
Incorporation | | Place of
Incorporation | | % of
Ownership | | Principal Activities | | Decent Hong Kong Holding International Limited (“Decent HK”) | | February 24, 2022 | | Hong Kong | | 100% directly owned by Decent Cayman | | Investment Holding | | Shandong Naxin Ecological Environment Engineering Co., Limited (“WFOE”) | | September 30, 2022 | | PRC | | 100% directly owned by Decent HK | | Investment Holding | | Shandong Dingxin Ecology Environmental Co., Limited (“Decent China”) | | September 5, 2011 | | PRC | | 100% owned by WFOE | | Wastewater treatment, river water quality management, and microbial product sales |
|