On April 25, 2014, Liaoning Yifei Science and Technology Co., Ltd. (hereinafter referred to as "Company") founding meeting and the first shareholder meeting were held in the third floor conference room of Liaoning Dongdaihe New Area Company. The sponsors, directors, supervisors, senior managers and all shareholders of the company participated in the meeting. Representatives of Tibetan Tongxin Securities and Beijing Junzhi Law Firm attended the meeting.

The General Assembly voted to adopt the Statute of Liaoning Yifei Science and Technology Co., Ltd. and other bills. It decided to establish Liaoning Yifei Science and Technology Co., Ltd. and completed the registration of industry and Commerce on April 30, 2014. This marked the formal establishment of Liaoning Yifei Science and Technology Co., Ltd. and opened a new era of company development with milestone significance. 。