EXTRACT OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF NAXIS HOLDING CO., LTD., ON 24TH JANUARY 2026 AT ITS REGISTERED OFFICE AT RM1305 LIJING GARDEN, CHANGMA ROAD, CHANGPING TOWN, DONGGUAN CITY, GUANGDONG PROVINCE, CHINA.
The Chairman informed the Board that, in line with the Company's business expansion strategy, it is proposed to establish a new company in Bangladesh. After detailed discussion and due consideration, the Board unanimously adopted the following resolutions:
RESOLVED THAT; the Company hereby approves and authorizes the incorporation of a company in Bangladesh under the name and style of “NAXIS BANGLADESH CO. LTD.” and agrees to subscribe to 3,02,500 (Three Lac Two Thousand Five Hundred) ordinary shares of BDT 100.00 each, representing 10% of the issued share capital of the proposed company.
RESOLVED FURTHER THAT; the Company hereby authorizes the incorporation of NAXIS BANGLADESH CO. LTD. with its proposed industrial location at Lot No. A10, Bangladesh Special Economic Zone (BSEZ), Sonpara, Panchrukhi Via Rupganj Araihazar, Narayanganj-1460, Bangladesh.
Certified to be a true extract of the resolution duly passed by the Board of Directors.
For and on behalf of, NAXIS HOLDING CO., LTD.
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Chongying Liang
Representative of NAXIS HOLDING CO., LTD.
NO OBJECTION CERTIFICATE
Date: 2nd June 2026
To Whom It May Concern
This is to certify that NAXIS HOLDING CO., LTD., having its registered office at RM1305 Lijing Garden, Changma Road, Changping Town, Dongguan City, Guangdong Province, China, has no objection to the incorporation and operation of “NAXIS BANGLADESH CO. LTD.” in Bangladesh.
We hereby confirm our intention to participate as a shareholder of the proposed company by subscribing to 3,02,500 ordinary shares of BDT 100.00 each, representing 10% of the issued share capital.
We further confirm our consent and support for the establishment and operation of the proposed company at Lot No. A10, Bangladesh Special Economic Zone (BSEZ), Sonpara, Panchrukhi Via Rupganj Araihazar, Narayanganj-1460, Bangladesh.
For and on behalf of, NAXIS HOLDING CO., LTD.
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Chongying Liang
Representative of of the Company