Item 5. Other Information
Item
5. Other Information
None.
Item
6. Exhibits
Exhibit
Incorporated
by Reference
Number
Form
Exhibit
Date
File
No.
3.1
Articles of Incorporation
S-1
3.1
8/5/2015
333-206097
3.2
Certificate of Amendment Pursuant to NRS 78.386 and 78.390, effectuating the two for one forward stock split and increasing the authorized shares of common stock of Addentax Group Corp. from 75,000,000 to 150,000,000
8-K
3.1
7/21/2016
333-206097
3.3
Certificate of Amendment Pursuant to NRS 78.385 and 78.390, increasing the authorized shares of common stock of Addentax Group Corp. to 1,000,000,000
S-1
3.3
4/18/2019
333-230943
3.4
Certificate of Change Pursuant to NRS 78.209, effectuating the 20-for-1 reverse stock split and decreasing the authorized shares of common stock of Addentax Group Corp. from 1,000,000,000 to 50,000,000
8-K
3.1
3/5/2019
333-206097
3.5
Amended and Restated Bylaws
8-K
3.1
3/15/2019
333-206097
3.6
Certificate of Amendment to the Amended and Restated Articles of Incorporation increasing the authorized shares of common stock of Addentax Group Corp. to 250,000,000
8-K
3.1
3/23/2023
001-41478
3.7
Amendment to the Articles of Incorporation, as amended, of Addentax Group Corp. for 1-for-10 Reverse Stock Split
8-K
3.1
6/30/2023
001-41478
3.9
Stamped copy of the Certificate of Amendment to the Articles of Incorporation, as amended, of Addentax Group Corp. for 1-for-10 Reverse Stock Split
8-K
3.2
6/30/2023
001-41478
3.10
Stamped copy of Certificate of Correction to the Certificate of Amendment to the Articles of Incorporation, as amended, of Addentax Group Corp. for 1-for-10 Reverse Stock Split
8-K
3.3
6/30/2023
001-41478
3.11
Certificate of Amendment to the Articles of Incorporation
8-K
3.1
3/26/2026
001-41478
4.1
Form of PIPE Warrant
8-K
10.2
1/4/2023
001-41478
4.2
Form of Placement Agent Warrant
8-K
10.8
1/4/2023
001-41478
10.1
Share Exchange Agreement dated April 22, 2026 by and among the Company, Yingxi Industrial Chain Investment Co., Ltd, Time Is Loan Limited and OR Shan Shan
8-K/A
10.1
8/12/2026
001-41478
10.2
Share Exchange Agreement dated May 15, 2026 by and among the Company, Yingxi Industrial Chain Investment Co., Ltd, Riches Family Office Limited, Riches FO Holdings Limited and Mr. Wu Rui
8-K
10.1
5/21/2026
001-41478
31.1
Section 302 Certification by the Principal Executive Officer
—
—
Filed herewith
—
31.2
Section 302 Certification by the Principal Financial Officer and Principal Accounting Officer
—
—
Filed herewith
—
32.1*
Section 906 Certification by the Principal Executive Officer
—
—
Furnished herewith
—
32.2*
Section 906 Certification by the Principal Financial Officer and Principal Accounting Officer
—
—
Furnished herewith
—
101.INS
Inline
XBRL Instance Document
—
—
Filed herewith
—
101.SCH
Inline
XBRL Taxonomy Extension Schema Document
—
—
Filed herewith
—
101.CAL
Inline
XBRL Taxonomy Extension Calculation Linkbase Document
—
—
Filed herewith
—
101.DEF
Inline
XBRL Taxonomy Extension Definition Linkbase Document
—
—
Filed herewith
—
101.LAB
Inline
XBRL Taxonomy Extension Label Linkbase Document
—
—
Filed herewith
—
101.PRE
Inline
XBRL Taxonomy Extension Presentation Linkbase Document
—
—
Filed herewith
—
104
Cover
Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)
—
—
Filed herewith
—
* In accordance with Item
601(b)(32)(ii) of Regulation S-K and SEC Release No. 34-47986, the certifications furnished in Exhibits 32.1 and 32.2 herewith are
deemed to accompany this Form 10-Q and will not be deemed filed for purposes of Section 18 of the Exchange Act. Such certifications
will not be deemed to be incorporated by reference into any filings under the Securities Act or the Exchange Act.
14
SIGNATURES
Pursuant
to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed
on its behalf by the undersigned, thereunto duly authorized.
Addentax
Group Corp.
Date:
August 14, 2026
By:
/s/
Hong Zhida
Hong Zhida
President,
Chief Executive Officer and Director,
(Principal
Executive Officer)
Date:
August 14, 2026
By:
/s/
Huang Chao
Huang Chao
Chief
Financial Officer and Treasurer
(Principal
Financial and Accounting Officer)
15
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.