# II NOTES TO THE HISTORICAL FINANCIAL INFORMATION

# 1. CORPORATE AND GROUP INFORMATION

The Company is a limited liability company incorporated in the Cayman Islands on 8 April 2013. The registered address of the Company is PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands. The Company changed its name from “Kingyee Co., Limited” to “Medlive Technology Co., Ltd.” on 24 February 2021.

The Company is an investment holding company. During the Relevant Periods, the Company’s subsidiaries were principally engaged in the provision of precision marketing and corporate solutions, medical knowledge solutions, and intelligent patient management solutions.

As at the date of this report, the Company had direct and indirect interests in its subsidiaries, all of which are private limited liability companies, the particulars of which are set out below:

<table><tr><td rowspan="2">Name</td><td rowspan="2">Place and date of
incorporation/
reigstration and
lpace of operations</td><td rowspan="2">Nominal value of
issued ordinary/
reigstered share cailpta</td><td colspan="2">Percentage of equity attributable to
the Company</td><td rowspan="2">Principal activities</td></tr><tr><td>Direct</td><td> Indirect</td></tr><tr><td>Kingyee (HK) Co.,
Limited (note (a))...</td><td>Hong Kong
3 May 2013</td><td>US$495,000</td><td>100%</td><td> —</td><td> Investment holding</td></tr><tr><td>Kingyee (Beijing) Co.,
Ltd. (“Jinye
Tiancheng”)*
(金葉天成(北京)
科技有限公司)
(note (b)) .......</td><td>PeolRpe’s elpubic of
China (“PRC”)/
Mainland China
29 August 2013</td><td>RMB9,000,000</td><td> —</td><td>100%</td><td> Provision of precision
marketing and
corporate solutions,
medical knowledge
solutions, and
intelligent patient
management solutions</td></tr><tr><td>Beijing Yimaihutong
Technology Co., Ltd.
(“Yimaihuton”)*g (北
京醫脈互通科技有限
公司) (note (c)) ....</td><td>PRC/Mainland China
18 April 2013</td><td>RMB10,000,000</td><td> —</td><td>100%</td><td> Provision of precision
marketing and
corporate solutions,
medical knowledge
solutions, and
intelligent patient
management solutions</td></tr></table>

<table><tr><td rowspan="2">Name</td><td rowspan="2">Place and date of
incorporation/
reigstration and
lpace of operations</td><td rowspan="2">Nominal value of
issued ordinary/
reigstered share cailpta</td><td colspan="2">Percentage of equity attributable to
the Company</td><td rowspan="2">Principal activities</td></tr><tr><td>Direct</td><td> Indirect</td></tr><tr><td>Shijiazhuang Maili
Technology Co. ,Ltd*
.(石家莊邁粒科技有限
公司) (note (d)) ....</td><td>PRC/Mainland China
30 October 2019</td><td>RMB2,000,000</td><td> —</td><td>100%</td><td> Research and
development</td></tr><tr><td>Yinchuan Yimaitong
Internet Hosiptal Co.,
Ltd. (“Yimaitong”)*
(銀川醫脈通互聯網醫
院有限公司)
(note (d)) .......</td><td>PRC/Mainland China
29 August 2019</td><td>RMB10,000,000</td><td> —</td><td>100%</td><td> Provision of internet
hosilpta services</td></tr></table>

Notes:

(a) No audited financial statements have been prepared for the entity since its date of incorporation as it is an investment holding company with no operation and is exempted from preparing audited financial statements.

(b) The entity is registered as a wholly-foreign-owned enterprise under PRC law. The statutory financial statements of Jinye Tiancheng for the year ended 31 December 2018 prepared under PRC Generally Accepted Accounting Principles (“PRC GAAP”) were audited by Beijing Hongtian Zhongdao Certified Public Accountants Co., Ltd. (北京鴻天眾道會計師事務所有限公司), certified public accountants registered in the PRC. The statutory financial statements for the year ended 31 December 2019 prepared under PRC GAAP were audited by Beijing Zhongtian Xinda Certified Public Accountants Co., Ltd. (北京中天信達會計師事務所有限公司), certified public accountants registered in the PRC.

(c) The entity is a limited liability enterprise established under PRC law. The statutory financial statements of Yimaihutong for the years ended 31 December 2018 and 2019 prepared under PRC GAAP were audited by Beijing Jingsheng Certified Public Accountants Co., Ltd. (北京京盛會計師事務所有限公司), certified public accountants registered in the PRC.

(d) These entities are limited liability enterprises established under PRC law. No audited financial statements have been prepared for these entities, as these entities were incorporated in 2019.

\* The English names of these entities registered in the PRC represent the best efforts made by the management of the Company to directly translate their Chinese names as they did not register any official English names.