Company: KPEA
Filing Date: 2025-01-14
Form Type: 10-K
Source: 0001493152-25-002124
Chunk: 424

Company: Kun Peng International Ltd.
Filing Date: 2025-01-14
Form: 10-K
Item: Item 1
Chunk 424
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 became a wholly-owned subsidiary of KP International Holding on May 3, 2021.

On
August 24, 2023, we filed an application with the Companies Registry of Hong Kong for deregistration and dissolution of KP (China). The
application for deregistration was approved on February 2, 2024 by the Hong Kong Company Registry.

12

Kun
Peng (Hong Kong) Industrial Development Limited

KP (Hong Kong) was incorporated as a limited liability company in Hong
Kong on June 21, 2021 with a share capital of one ordinary share at approximately $0.13 (HK$1). KP (Hong Kong) is a holding company,
is wholly owned by KP International Holding, and is the sole shareholder of Kun Peng Tian Yu Health Technology (Tianjin) Co., Ltd.
It also owns 49% of King Eagle (China) Co., Ltd.

Kun
Peng Tian Yu Health Technology (Tianjin) Co., Ltd.

KP Tian Yu
was established as a wholly-owned subsidiary of KP (Hong Kong) on August 10, 2021 under the laws of the People’s Republic of China.
with a registered capital of approximately $0.7 million (RMB5,000,000). As of March 3, 2023, it is the owner of 51% of the outstanding
shares of King Eagle (China) Co., Ltd.

King
Eagle (China) Co., Ltd.

 King Eagle (China) was incorporated as a limited liability company in the People’s Republic
of China on March 20, 2019, with a registered capital of approximately $15 million (RMB100 million). King Eagle (China) was a wholly
owned subsidiary of KP (China) at the time of establishment. On November 2, 2020, KP (China) transferred a 15% interest, approximately
$2.2 million (RMB 15 million), to Guoxin Ruilian Group Co., Ltd., a limited liability company incorporated in Beijing, PRC.

On
March 26, 2021, Guoxin Ruilian Group Co., Ltd. entered into equity transfer agreements with KP (China) and Guoxin Zhengye. Both Guoxin
Ruilian Group Co., Ltd. and Guoxin Zhengye are wholly owned by a common shareholder, Guoxin United Holdings Group Co., Ltd. Under the
equity transfer agreements, Guoxin Ru