Company: MVNC
Filing Date: 2025-01-21
Form Type: DEF 14C
Source: 0001683168-25-000446
Chunk: 20

Company: Marvion Inc.
Filing Date: 2025-01-21
Form: DEF 14C
Chunk 20
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Limited and CEO of the company since 2023. From 2000 to 2016, Mr. Chan has been a logistics contractor for many furniture companies such
as DSC Direct Sale Centre, Good Idea Furniture and Design, and Farbe Sofa Design. Mr. Chan has extensive experience and business networks
in the field of logistics and home furnishing industry, which will bring to our Board and management deep experiences in developing and
expanding our logistics and value-add services to the market.

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<div align='center'>STOCKHOLDER ACTION NO. 2

RATIFICATION OF APPOINTMENT OF INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM</div>

Our Board of Directors appointed
Olayinka Oyebola & Co., an independent registered public accounting firm, to serve as our independent registered public accounting
firm for the fiscal year ending December 31, 2024. The Voting Stockholders ratified the Board’s appointment of Olayinka Oyebola
& Co. on December 28, 2024.

Olayinka Oyebola & Co.’s
principal function is to audit management’s assessment of the effectiveness of our internal control over financial reporting and
our consolidated financial statements and, in connection with that audit, to review certain related filings with the Securities and Exchange
Commission and to conduct limited reviews of the financial statements included in our quarterly reports.

Principal AccountING Fees And Services.

Olayinka Oyebola & Co. audited
our financial statements for the fiscal years ended December 31, 2023 and 2022.

All audit work was performed by
the full time employees of Olayinka Oyebola & Co. for the above mentioned fiscal years. Our board of directors does not have an audit
committee. The functions customarily delegated to an audit committee are performed by our full board of directors. Our board of directors
approves in advance, all services performed by Olayinka Oyebola & Co., but have not adopted pre-approval policies or procedures. Our
board of directors has considered whether the provision of non-audit services is compatible with maintaining the principal accountant’s
independence, and has approved such services.

The following table sets forth
fees billed by our auditors during the last two fiscal years for services rendered for the audit of our annual financial statements and
the review of our quarterly financial statements, services by our auditors that are reasonably related to the performance of the audit
or