1st March, 2018
To facilitate the future development of our company, and as approved by Jiaozuo Municipal Industrial and Commercial Bureau. "Boai NKY Pharmaceuticals Ltd." has been officially renamed as "Boai NKY Medical Holdings Ltd.".The important issues are as follows:
1. We will officially start to use the new company name "Boai NKY Medical Holdings Ltd." on 10th March, 2018.
2. After the renaming, our original bank account, tax number, address, telephone number, fax will be unchanged. But, if you are a customer, in order to ensure the safety of funds, please contact our sales representatives to confirm the above information before making remittances.
3. The renaming does not affect the rights and obligations of our company. All the original assets, credit and debts, signed contracts, agreements and other legal documents under "Boai NKY Pharmaceuticals Ltd.", will be assumed by “Boai NKY Medical Holdings Ltd.".
4. Tianjin Boai NKY International Ltd. will continue to be the subsidiary company of the renamed mother company "Boai NKY Medical Holdings Ltd.", undertaking most of its international business. Therefore, all the international business activities previously handled by Tianjin Boai NKY International Ltd. will not be affected.
Sincerely.
Boai NKY Pharmaceuticals Ltd.
Boai NKY Medical Holdings Ltd.