On behalf of Subsidiary L.E. Capital Enterprise Co., Ltd. to Announce the implementation of the capital loan and improvement plan in the second quarter of 2025
1.Date of occurrence of the event:2025/08/07
2.Company name:L.E. Capital Enterprise Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):subsidiaries
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:Handled in accordance with the Jinguan Zhengshen
No. 1140335885, the subsidiary L.E. Capital Enterprise Co., Ltd. has
formulated an improvement plan in accordance with regulations, announced it
in the major information, and announced the implementation status on a
quarterly basis and submitted quarterly reports on the implementation status
to the company's board of directors and shareholders' meeting reports.
6.Countermeasures:
(1) The subsidiary L.E. Capital Enterprise Co., Ltd. has formulated an
improvement plan to ask Shanghai Les Enfants Children Articles Co., Ltd. to
formulate a repayment plan, and the repayment is expected to be completed
before the fourth quarter of 2025.
(2) The Company has reported the implementation status of the improvement
plan to the Board of Directors on August 7, 2025 and has recorded it in the
meeting Minutes to distribute to independent directors.
(3) Announce the improvement situation on a quarterly basis.
(4) The improvement plan has been reported at the shareholders' meeting
on June 27, 2025.
7.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 9 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None
