The Board resolution dated July 276 2021, the BOD of Rangdong Light Source and Vacuum Flask Joint Stock Company approved the dossier of public offering:

-          Application;

-          Prospectus;

-          Resolution of the Annual General Meeting 2021 dated June 26, 2021;

-          Minutes of the Annual General Meeting 2021 dated June 26, 2021;

-          Decision of the BOD approved to implement the plan for public offering for capital increase;

-          Decision of the BOD approved the plan to make up for the shortage of capital from the offering;

-          Commitment of the BOD on compliance with regulations;

-          Copy of Audit financial statements in 2019, 2020 and latest financial statements;

-          Copy of the company’s charter;

-          Copy of Business License;

-          Other issues.