03/03/2026 | Press release | Distributed by Public on 03/03/2026 07:43
ITEM 5.03 - AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS.
As of the date of this Form 8-K, the following corporate actions and corporate changes have been duly adopted and completed by the Company, pursuant to the Company's shareholder(s) resolution and board resolution that have been duly passed and adopted by the Company:
| 1. | Change of the Company's Domicile from Delaware to Wyoming: |
As of July 21, 2025, the Registrant has completed the change of its domicile from the State of Delaware to the State of Wyoming pursuant to applicable provisions of the Delaware General Corporation Law and the Wyoming Business Corporation Act (including W.S. § 17-16-1801 et seq.) by statutory conversion/domestication, with the Wyoming entity as the surviving and continuing corporation. The Company's corporate existence is deemed to have commenced on the date it commenced its existence in Delaware, and all assets, rights, privileges, powers, liabilities, obligations, and outstanding securities continue without interruption or impairment.
| 2. | Change of the Company's Name: |
Effective as fromOctober 1, 2025, the Company's name has beenchanged from "Luduson G Inc." into "Aphoenity International Holdings Inc.".
| 3. | 1,000-for-1 Reverse Stock Split: |
Effective as fromNovember 18, 2025, the Companyhas completed a reverse stock split of its common stocks (and preferred stock(s), if any) issued and outstanding at a ratio of one (1) new share for every one thousand (1,000) old shares then-held by each shareholders. Any fractional shares that would otherwise result shall be rounded up to the nearest higher whole share (e.g., a stockholder holding 1,300 pre-split shares receives two (2) whole post-split shares). The par value of the Company's ordinary shares remains to be USD 0.0001 per share.
| 4. | Change of the Company's EIN Number: |
Effective as from November 18, 2025, the Company's IRS EIN number has been changed into 98-1872097.