Date: 1st June 2026
AFFIDAVIT
I, Chongying Liang, Managing Director of NAXIS BANGLADESH CO. LTD., son of Hongmei Liang holding Passport No. ED3798627; email ID: behn@naxisdg.com Mobile No.: +86 136-3757-6669, residing at RM1305 Lijing Garden, Changma Road Changping town, Dongguan city, Guangdong Province, China 523000, do hereby solemnly affirm and declare as follows:
That NAXIS BANGLADESH CO. LTD. is a Private Limited Company incorporated under the Companies Act, 1994 and registered with the Registrar of Joint Stock Companies and Firms (RJSC), Bangladesh under Registration No. C-209494 dated 15th April 2026.
NAXIS BANGLADESH CO. LTD. is a 100% foreign owned company owned by NAXIS HOLDING CO., LTD. (10%) and NAXIS CO., LTD. (90%).
That the registered and operational industrial unit of the Company is situated at Lot No. A10, Bangladesh Special Economic Zone (BSEZ), Sonpara, Panchrukhi Via Rupganj Araihazar, 1460, Narayanganj, Bangladesh.
That the Company does not have any existing industrial unit, factory, branch production facility, manufacturing plant, or any other industrial establishment outside the Bangladesh Special Economic Zone (BSEZ).
That the Company operates only one industrial unit in Bangladesh, which is located within the Bangladesh Special Economic Zone (BSEZ) at the above-mentioned address.
VERIFICATION
I, Chongying Liang, do hereby verify that the contents of this Affidavit are true and correct to the best of my knowledge and belief and that nothing material has been concealed therefrom.
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Chongying LiangManaging DirectorNAXIS BANGLADESH CO. LTD.
IDENTIFICATION AND ATTESTATION
The above-named deponent, Mr. Chongying Liang, is personally known to me (or has been duly identified to my satisfaction), and he has signed and affirmed this Affidavit in my presence on the date and at the place mentioned above.
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Advocate