AI assistant
Astron Connect — Management Reports 2026
Jan 28, 2026
47465_rns_2026-01-28_42a173d0-1171-40da-bc0b-1520affad658.pdf
Management Reports
Open in viewerOpens in your device viewer
Astron Connect Inc. Management's Discussion and Analysis For the Year ended September 30, 2025
This Management Discussion and Analysis ("MD&A") is prepared as at January 28, 2026 and should be read in conjunction with the consolidated financial statements of Astron Connect Inc. ("Astron" or the "Company") for the year ended September 30, 2025. Unless otherwise indicated, all dollar amounts are in Canadian dollars. Additional information relevant to the Company activities can be located on the company website at https://www.astronconnect.ca/ or SEDAR at www.sedarplus.ca.
Forward Looking Statements
This MD&A may contain certain forward-looking statements that involve known and unknown risks, uncertainties and other factors that may cause the Company's actual results, performance, prospects or opportunities to differ materially from those expressed in, or implied by, these forward-looking statements. These risks, uncertainties and factors may include, but are not limited to: unavailability of financing, changes in government regulation, general economic conditions, general business conditions, limited time being devoted to business by directors, escalating professional fees, and escalating transaction costs. Readers are cautioned not to place undue reliance on forward-looking statements, which are effective only as of the date of this MD&A or as of the date otherwise specifically indicated herein. Actual results may differ materially and adversely from those expressed in any forward-looking statements. The Company undertakes no obligation to revise or update any forward-looking statements for any reason.
Company History and Business Overview
The Company was incorporated on February 20, 2017 under the Business Corporations Act (British Columbia) with one class of shares, being common shares without par value and was a capital pool company ("CPC") as defined by policy 2.4 (the "CPC Policy") of the TSX Venture Exchange ("Exchange").
On August 28, 2018, the Company completed a Qualifying Transaction (the "Transaction") to acquire and amalgamate with Sachiel Connect Inc. ("Sachiel Connect") which was approved by the Exchange. 1148535 B.C. Ltd, a wholly owned subsidiary of the Company, acquired all of the issued and outstanding securities of Sachiel Connect from its existing shareholders, and as consideration, the Company issued 29,099,992 common shares in the capital of the Company to the shareholders of Sachiel Connect.
On August 28, 2018, 1148535 B.C. Ltd. and Sachiel Connect were amalgamated as one company under the name Sachiel Holdings Ltd. ("Sachiel Holdings"). Sachiel Holdings remains a wholly owned subsidiary of the Company.
As a result of the Transaction, the former shareholders of Sachiel Connect acquired control of the Company. Therefore, the Transaction is considered as a reverse take-over. The Company has ceased to be a capital pool company since then. The consolidated financial statements of Astron represent a continuation of the business of Sachiel Connect. On August 24, 2018, the Company changed its name from Exalt Capital Corp. to Astron Connect Inc. and began trading under the symbol "AST" under the TSX Venture Exchange ("TSX.V").
The Company is engaged primarily in the business of distribution and sale of beverage and food products in Canada, China and Emerging markets.
On April 1, 2020, the Company completed a transaction to acquire all of the issued and outstanding shares of Manna Resources Inc. ("Manna"), a private company incorporated in BC. Manna Resources Inc. operates a bottled water trading business focused on the China and other Asian markets under the "Manna Water" brand. The purchase price of $100,000 comprised of $40,000 cash (unpaid) and $60,000 worth of Astron common shares issued at a fair value of $0.40 per share (a total of 150,000 shares). The transaction was accepted by the Exchange on April 27, 2020.
1 | Page
On April 1, 2022, the Company completed a non-brokered private placement to raise $500,000 by the issuance of 5,000,000 units (the "Units") at a price of $0.10 per Unit. Each Unit consisted of one Astron common share and one transferable common share purchase warrant. Each warrant will be exercisable to acquire one share at a price of $0.15 each for a period of one year following the closing date of the private placement.
The head office, principal address and registered office of the Company are located at Bentall 5, 550 Burrard St Suite 2501 Vancouver, V6C 2B5
Business Highlights:
Highlights for the year ended September 30, 2025:
- Net loss of $117,531 for the year ended September 30, 2025 (2024 – net loss of $118,325), an improvement of 0.7% from FY2024.
Overall Performance
The following discussion of the Company's financial performance is based on the consolidated financial statements for the years ended September 30, 2025 and 2024.
The consolidated statement of financial position as of September 30, 2025 indicates a cash and cash equivalents balance of $330,098 (2024 - $85,608), other receivables of $563 (2024 - $Nil), prepaid expenses and deposit of $7,469 (2024 - $6,750) and total current assets of $338,130 (2024 - $92,358). The decrease in total current assets was due mainly to the cash used in operating and investing activities.
Current liabilities as at September 30, 2025 totaled $276,022 (2024 - $280,719) which include accounts payable and accrued liabilities of $239,330 (2024 - $244,027) and customer deposit of $36,692 (2024 - $36,692). Shareholders' equity is comprised of common shares of 8,553,477 (2024 - $8,185,477) and deficit of $8,960,823 (2024 - $8,843,292).
Working capital is $62,108 (2024 - $188,361 deficiency). Management believes that the Company has sufficient working capital to maintain the Company's day-to-day operations for at least the next twelve months, however, the Company has raised additional funding through a private placement subsequent to the year ended September 30, 2025 since the Company does not generate profitable operations in 2024.
During the year ended September 30, 2025, the Company reported a net loss of $117,531 (2024 - $118,325). The decrease in net loss from operation is due mainly to a decrease of operational expenses.
The weighted-average number of common shares outstanding for the year ended September 30, 2025 was 28,700,460, compared to 16,937,901 for the year ended September 30, 2024.
Factors Concerning the Company's Financial Performance and Results of Operations
The key performance indicators for the Company are revenue growth, EBITDA and net income. The success of the Company to expand will be measured by revenue growth. Revenue growth will be dependent on the Company being able to penetrate new markets and gain new customers through acquisitions, and continued development of its production offerings.
Management believes that net income is a measure of how efficiently and effectively the business is running. The Company is in a period of expansion and growth. Therefore, selling and general administration costs will increase over the next twelve months. To achieve an acceptable net income, management will need to balance the increase in selling and general administration costs and revenue growth. Net income is also viewed as an important measure for determining the value created for shareholders.
2 | Page
Management believes that in addition to revenue and net income, earnings from continuing operations before interest and finance costs, taxes, depreciation and amortization, other non-cash items and one-time gains and losses (for the purposes of the Company's MD&A, EBITDA) as derived from information reported in the statements of loss and comprehensive loss is a useful supplemental measure as it provides an indication of the results generated by the Company's principal operating segments but also factors in the administrative expenses incurred during the period. It is believed that EBITDA will become a more meaningful metric in the future when it has had a chance to benefit from the planned marketing and development activities and the building of the required infrastructure to support recurring sales.
Management's current strategy is to focus on looking for new partners in local food and beverage industry for new business opportunities.
Management recognizes the Company's need to increase its cash reserves in the coming year if it intends to adhere to its sales and marketing plans and has evaluated its potential sources of funds, including increased revenue from sale of its products and services and possible equity or debt financing. Although management intends to assess and act on these options through the course of the year, there can be no assurance that the steps management takes will be successful.
Selected Annual Information
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| $ | $ | ||
| Revenue | - | - | 28,283 |
| Operating expenses | 124,827 | 161,499 | 486,673 |
| Impairment of intangible assets | - | - | (10,126) |
| Other income (Expenses) | 7,296 | 43,174 | 3,096 |
| Net loss | (117,531) | (118,325) | (499,897) |
| Basic and diluted EPS | (0.00) | (0.01) | (0.03) |
| Total assets | 338,131 | 92,359 | 206,995 |
| Total non-current liabilities | - | - | - |
For further financial information, please refer to the annual audited consolidated financial statements.
Revenue
There were no revenues recorded in the fourth quarters due to business closure of our main supplier.
Operating Expenses
| 2025 | 2024 | |
|---|---|---|
| Consulting expenses | 17,910 | 15,503 |
| Director fees | 34,500 | 69,000 |
| Filling expenses | 23,087 | 15,007 |
| Office expenses | 14,190 | 13,067 |
| Professional fees | 35,140 | 28,768 |
| Salary and benefits | - | 20,154 |
| 124,827 | 161,499 |
Overall, operating expenses decreased by $36,672 compared to September 30, 2024, which is resulting from no provision expense in FY2025. The decrease was also due to decreases in a few expenses incurred in FY2024, i.e. director fees decreased by $34,500 in FY2025 (2024 - $69,000). The main fluctuations in operating expenses are as follows:
3 | Page
4 | Page
Consulting expenses
Consulting expenses increased by $2,407 the year ended September 30, 2025, compared to the fiscal year 2024, primarily due to consulting work in connection with the private placement and annual meeting.
Office expenses
Office expenses increased by $1,123 for the year ended September 30, 2025, compared to the fiscal year 2024, primarily due to primarily due to office expenses in connection with the annual general meeting.
Professional fees
Professional fees an increased by $6,372 for the year ended September 30, 2025, compared to the fiscal year 2024, primarily due to increase of legal fees in connection with reverse takeover transaction.
Director fees
Director fees decreased by $34,500 for year ended September 30, 2025, compared with the fiscal year 2024, primarily due to a decreased headcount.
Filing fees
Filing fees an increased by $8,080 for year ended September 30, 2025, compared with the fiscal year 2024, primarily due to an increase of filing fees in connection with reverse takeover transactions.
Other income (loss)
Other income in 2025 was $7,296 (2024 - $43,174) of other income was primarily attributed to gain on debt settlement, and government subsidy forgiveness, compared to the fiscal year 2024.
Net Loss
Net loss was $117,531 for the year ended September 30, 2025 compared to $118,325 for the year ended September 30, 2024. The decrease was primarily attributed to the decreased operating expenses as noted above and the increased other income.
Summary of Quarterly Results
The following table presents unaudited selected financial information for each of the last eight quarters for fiscal 2025 and 2024:
| September 30, 2025 | June 30, 2025 | March 31, 2025 | December 31, 2024 | |
|---|---|---|---|---|
| $ | $ | $ | $ | |
| Net income (loss) | (64,138) | (5,705) | (19,526) | (28,162) |
| Loss per Share | (0.00) | (0.00) | (0.00) | (0.00) |
| September 30, 2024 | June 30, 2024 | March 31, 2024 | December 31, 2023 | |
| $ | $ | $ | $ | |
| Net income (loss) | 5,847 | (12,338) | (53,959) | (57,873) |
| Loss per Share | 0.00 | (0.00) | (0.00) | (0.00) |
Financing Activities
During the year ended September 30, 2025 and 2024, the Company had a financing activity. On November 12, 2024, the
Company closed a non-brokered private placement with 13,333,335 common shares at a price of $0.03 per share for gross proceeds of $400,000. In connection with the non-brokered private placement, the Company paid a cash finder's fee of $32,000.
Liquidity
Liquidity risk is the risk that the Company will not be able to meet its financial obligations as they fall due. As at September 30, 2025 and 2024, the Company had a working capital of $62,108 and deficiency of $188,361, respectively. The Company is actively pursuing additional sources of financing to ensure that it can meet its ongoing operating requirements and planned capital expenditures.
The following tables detail the remaining contractual maturities at the respective reporting dates of the Company's non-derivative financial liabilities, which are based on contractual undiscounted cash flows and the earliest date the Company can be required to pay:
| Carrying amount | Contractual cash flows | Less than 1 year | 1 - 3 years | 4 - 5 years | |
|---|---|---|---|---|---|
| $ | $ | $ | $ | $ | |
| Accounts payable and accrued liabilities | 239,330 | 239,330 | 79,224 | 160,106 | - |
| Total | 239,330 | 239,330 | 79,224 | 160,106 | - |
Capital Resources
The Company's objective is to maintain a strong capital base so as to maintain investor, creditor and market confidence and to sustain future development of the business.
The Company has defined its capital as common shares, reserves and accumulated deficit.
The Company's objectives when managing capital are to safeguard the Company's ability to continue as a going concern, to maintain appropriate cash reserves on hand to support continued operations and shareholder returns, maintain capital structure while keeping capital costs at a minimum, and to invest cash on hand in highly liquid, highly rated financial instruments. The company is not exposed to externally imposed capital restrictions, and the Company's objectives and strategies described above have not changed during the year. These objectives and strategies are reviewed on a continuous basis.
Off Balance Sheet Arrangements
To the best of management's knowledge, there are no off-balance sheet arrangements that have, or are reasonably likely to have, a current or future effect on the results of operations or financial condition of the Company.
5 | Page
Transactions with Related Parties
A number of key management personnel, or their related parties, hold positions in other entities that result in them having control or significant influence over the financial or operating policies of those entities. Certain of these entities transacted with the Company during the reporting period.
The following is a summary of balances and transactions with a director of the Company:
| 2025 | 2024 | |
|---|---|---|
| $ | ||
| Transactions: | ||
| Director fees | 34,500 | 69,000 |
| Salaries and benefits | - | 20,154, |
These transactions are in the normal course of operations and have been valued in these consolidated financial statements at the estimated fair value amount, which is the amount of consideration established and agreed to by the related party.
Fourth Quarter
Results for the three months ended September 30, 2025 and 2024 are as follows:
The net loss in the fourth quarter ended September 30, 2025 was $64,138 compared to net income of $5,847 in the same period in fiscal 2024. The increase in net loss was primarily attributed to increase of operating expenses and the Company writing off other receivable and account payable during the fourth quarter of year 2024.
Critical Accounting Estimates and Changes in Accounting Policies
All significant critical accounting estimates and change in accounting policies are fully disclosed in Note 3 of the consolidated financial statements for the year ended September 30, 2025.
Financial Instruments and Financial Risk
Fair value of financial instruments
The Company classifies its fair value measurements in accordance with the three level fair value hierarchies as follows:
Level 1 - quoted prices (unadjusted) in active markets for identical assets or liabilities;
Level 2 - inputs other than quoted prices included in Level 1 that are observable for the asset or liability, either directly (i.e. as prices) or indirectly (i.e. derived from prices); and
Level 3 - inputs for the asset or liability that are not based on observable market data (unobservable inputs).
The fair value of cash and cash equivalents, trade and other receivables (excluding GST), accounts payable and accrued liabilities and due to related party approximates their carrying values as at the reporting date due to the short-term maturities of these instruments.
| Financial assets | Categories | September 30, 2025 | September 30, 2024 |
|---|---|---|---|
| $ | $ | ||
| Cash and cash equivalents | FVTPL | 330,098 | 85,608 |
| Amortized cost | - | - | - |
| Investment | FVTPL | 1 | 1 |
| Financial liabilities | |||
| Accounts payable and accrued liabilities | Amortized cost | 239,330 | 244,027 |
10 | Page
Financial risk management objectives and policies
The risks associated with these financial instruments and the policies on how to mitigate these risks are set out below. Management monitors these exposures to ensure appropriate measures are implemented on a timely and effective manner.
a) Currency risk
The Company generates revenues and incurs expenses primarily in Canada and China and is exposed to risk from changes in foreign currency exchange rates. In addition, the Company holds financial assets and liabilities in foreign currencies that expose the Company to foreign exchange risk. A significant change in the currency exchange rates between the Canadian dollar relative to the US dollar could have an effect on the Company's results of operations, financial position and/or cash flows. The Company has not hedged its exposure to currency fluctuations.
At September 30, 2025, the Company had cash of $30,275 (2024: $29,438), which are denominated in US dollars. For the year ended September 30, 2025, the Company's sensitivity analysis suggests that a change in the absolute rate of exchange in US dollars by 10% will increase or decrease comprehensive loss by approximately $3,027 (2024: $2,944).
b) Interest rate risk
The Company is exposed to interest rate risk on the variable rate of interest earned on bank deposits. The interest rate risk on cash equivalents is insignificant, as the deposits are short-term. The Company does not have material interest rate risk.
c) Credit risk
Credit risk is the risk of financial loss to the Company if a counterparty to a financial instrument fails to meet its contractual obligations and arises principally from the Company's cash and cash equivalents, trade and other receivables, and loan receivable. The Company limits its exposure to credit risk on cash and cash equivalents by depositing only with reputable financial institutions. Credit risk is primarily associated with trade receivables and loan receivable. Credit risk on trade receivables is minimized by performing credit reviews, ongoing credit evaluation and account monitoring procedures. All trade receivables have been reviewed for indicators of impairment and the consolidated financial statements take into account an allowance for bad debts. Except for the provision of prepaid of $Nil (2024: $ Nil), there were no overdue trade receivables outstanding as of September 30, 2025 and 2024 and collection is reasonably assured.
The Company's Loan receivables are subject to expected credit loss model. Management assesses the credit worthiness of entities it advances loan to prior to and on a periodic basis. If it is determined that the counterparty is undergoing financial difficulty, management estimates a recoverable amount and books an allowance for expected credit losses. The Company's loan receivables have been impaired to $nil.
d) Liquidity risk
Liquidity risk is the risk that the Company will not be able to meet its financial obligations as they fall due. As at September 30, 2025, the Company had a working capital deficiency of $62,109 (2024: $188,361 deficiency). The Company is focused on generating sales revenue and is actively pursuing additional sources of financing to ensure that it can meet its ongoing operating requirements and planned capital expenditures.
Summary of Outstanding Share Data
As at the date of this report, the Company's share capital is as follows:
- Authorized: Unlimited common voting shares without nominal or par value.
- Issued and outstanding 30,271,236 (September 30, 2024 - 16,937,901) common shares
On November 12, 2024, the Company closed a non-brokered private placement with 13,333,335 common shares at a price of $0.03 per share for gross proceeds of $400,000. In connection with the non-brokered private placement, the Company paid a cash finder's fee of $32,000.
10 | Page
Material Changes
Annual General Shareholders Meeting
The Company's annual general meeting for 2024 was held on December 30, 2024.
The following individuals are elected as directors of the Company to hold office until the next annual general meeting or their earlier resignation in accordance with the governing corporate legislation:
S. Randall Smallbone
(Iris) Hong Duan
Wei Kang
Herrick Lau
Mao & Ying LLP is appointed as the auditor of the Company for the ensuing year.
Share Exchange Agreement
On October 27, 2025, the Company entered into share exchange agreement ("Agreement") with Innolink Network Ltd., ("Innolink") a private Company. Pursuant to the Agreement, the Company will acquire all the issued and outstanding common shares of the Company (the "Transaction") and in connection with the Transaction, the Company intends to complete a non-brokered private placement to raise gross proceeds of up to $2,300,000 (the "Concurrent Financing").
The Transaction is subject to the approval of the TSX Venture Exchange (the "TSXV") and is intended to constitute a change of business and reverse takeover of the Company by the Company as defined in TSXV Policy 5.2 – Change of Business and Reverse Takeovers. The combined company that will result from the completion of the Transaction (thereafter referred to as the "Resulting Issuer") will be renamed to a name as agreed to by the Company (the "Name Change"). Subject to TSXV approval, the common shares of the Resulting Issuer will trade on the TSXV under a new trading symbol to be determined by the parties and the Resulting Issuer will seek to be listed as a Tier 2 technology issuer.
Risk Uncertainties
We have a limited operating history.
Our limited operating history makes it difficult to evaluate our business and prospects and may increase the risks associated with your investment. We were incorporated in 2016 and, as a result, have only a limited operating history upon which our business and future prospects may be evaluated. Although we believe we will experience substantial revenue growth, we may not be able to reach the expected rate of growth or even maintain our current revenue levels.
We have encountered and will continue to encounter risks and difficulties frequently experienced by growing companies in rapidly developing and changing industries, including challenges related to recruiting, integrating and retaining qualified employees; making effective use of our limited resources; achieving market acceptance of our existing and future solutions; competing against companies with greater financial and technical resources; acquiring and retaining customers. Our current operational infrastructure may require changes for us to scale our business efficiently and effectively to keep pace with demand for our solutions, and achieve long-term profitability. If we fail to implement these changes on a timely basis or are unable to implement them effectively, or at all due to factors beyond our control, our business may suffer. We cannot assure you that we will be successful in addressing these and other challenges we may face in the future.
Our business is at an early stage of commercialization,
We are still at an early stage of commercialization. There can be no assurance that we will meet its objectives. As in any early-stage development company, there is no assurance that our business will be successful.
We have incurred losses and may continue to incur losses.
Our operating results have fluctuated significantly in the past from quarter to quarter and may continue to do so in the future. In addition, we have experienced net losses since we have commenced our business operation, and such losses may very well continue
You should not rely on the results for any particular period as an indication of our future performance. It is possible that, in future periods, our results of operations may be below the expectations of public market analysts and investors. Fluctuations in our quarterly operating results or our inability to achieve or maintain profitability may cause volatility in
the price of our common stock in the public market.
We are subject to global trade sentiments.
Our operations are dependent on the trade sentiment between Canada and the destination markets. As such this is an externality that we as a company cannot address directly.
We may not be able to engage and retain sufficient buyers to drive revenue growth.
If we are unable to attract significant numbers of new buyers and increase levels of engagement, our ability to maintain or grow our business would be materially and adversely affected. We may not be able to successfully monetize traffic on our platform, which could have a material adverse effect on our business. An increasing percentage of our users are accessing our marketplaces through mobile devices, a trend that we expect to continue. Our ability to monetize our mobile user traffic is critical to our business and our growth.
We may not be able to maintain or grow our revenue or business.
We will primarily derive our revenue from online marketing services, commissions based on transaction value derived from certain of our marketplaces and fees from the sale of memberships on our wholesale marketplaces.
Potential changes in our strategy for monetizing our wholesale marketplaces could result in prolonged reductions in revenue from those marketplaces. In addition, our revenue growth may slow or our revenues may decline for other reasons, including decreasing consumer spending, increasing competition, slowing growth of the China retail or China online retail industry, changes in government policies or general economic conditions. In addition, our revenue growth rate will likely decline as our revenue grows to higher levels.
We are dependent on key personnel.
We depend on key management as well as experienced and capable personnel generally, and any failure to attract, motivate and retain our staff could severely hinder our ability to maintain and grow our business. Our future success is significantly dependent upon the continued service of our key executives and other key employees. If we lose the services of any member of management or key personnel, we may not be able to locate suitable or qualified replacements, and may incur additional expenses to recruit and train new staff, which could severely disrupt our business and growth.
The size and scope of our ecosystem also require us to hire and retain a wide range of effective and experienced personnel who can adapt to a dynamic, competitive and challenging business environment. We will need to continue to attract and retain experienced and capable personnel at all levels as we expand our business and operations. Competition for talent is intense, and the availability of suitable and qualified candidates is limited. Competition for these individuals could cause us to offer higher compensation and other benefits to attract and retain them. Even if we were to offer higher compensation and other benefits, there is no assurance that these individuals will choose to join or continue to work for us. Any failure to attract or retain key management and personnel could severely disrupt our business and growth.
We are subject to changes general economic conditions
The markets in which we operate are affected by changes in general economic conditions, including China's marketplace and emerging markets, and political and economic conditions, international, national, regional and local economic conditions, all of which are outside of our control. Economic slowdowns, cyclical trends, increases in interest rates and other factors could have a material adverse effect on our financial performance and financial condition.
We are subject to governmental regulation.
China and emerging markets government regulation can affect us. Failures to comply with applicable and new emerging regulatory requirements can, among other things, result in fines, suspension of regulatory approvals, seizures, operating restrictions and criminal prosecutions. All of the foregoing regulatory matters will also be applicable to development and marketing undertaken by any collaborative partners.
Our research and market development may not prove to be profitable.
There can be no assurances that our research and market development activities will prove profitable.
10 | Page
10 | Page
Subsequent Events
Share Exchange Agreement
On October 27, 2025, the Company entered into share exchange agreement ("Agreement") with Innolink Network Ltd., ("Innolink") a private Company. Pursuant to the Agreement, the Company will acquire all the issued and outstanding common shares of the Company (the "Transaction") and in connection with the Transaction, the Company intends to complete a non-brokered private placement to raise gross proceeds of up to $2,300,000 (the "Concurrent Financing").
The Transaction is subject to the approval of the TSX Venture Exchange (the "TSXV") and is intended to constitute a change of business and reverse takeover of the Company by the Company as defined in TSXV Policy 5.2 – Change of Business and Reverse Takeovers. The combined company that will result from the completion of the Transaction (thereafter referred to as the "Resulting Issuer") will be renamed to a name as agreed to by the Company (the "Name Change"). Subject to TSXV approval, the common shares of the Resulting Issuer will trade on the TSXV under a new trading symbol to be determined by the parties and the Resulting Issuer will seek to be listed as a Tier 2 technology issuer.
Annual General Meeting
The Company's annual general meeting for 2025 was held on December 30, 2025.
The following individuals are elected as directors of the Company to hold office until the next annual general meeting or their earlier resignation in accordance with the governing corporate legislation:
- S. Randall Smallbone
- (Iris) Hong Duan
- Wei Kang
- Herrick Lau
Mao & Ying LLP is appointed as the auditor of the Company for the ensuing year.
Additional Information
Additional information about the Company is available on SEDAR at www.sedarplus.ca.