On February 28, 2023, the Board of Directors of the Company met, discussed and approved the transfer of capital at ANI SH One Member Limited Liability Company as follows:

Transferor: ANI . Joint Stock Company
Transferee: The entire capital owned by ANI Joint Stock Company at ANI SH One Member Limited Liability Company.
Transfer price: at book value and goodwill.
Time for capital transfer: Done before March 30, 2023.
Thus, after completing the transfer procedure, ANI SH One Member Limited Liability Company will become a subsidiary of Song Da 505 Joint Stock Company.