Lansha Group implements a modern management model of 'headquarters coordination, sector operation, and cross-border collaboration,' with Guangzhou Lansha New Building Materials Co., Ltd. serving as the global operations headquarters and core decision-making center. It coordinates the formulation and implementation of the group's overall strategy, the full-process operation of domestic business, the overall management of overseas entities, and cross-border business coordination, achieving clear responsibilities and efficient linkage among all entities.
The group uses equity connections and business collaboration as the core ties, forming an organizational structure system of 'parent company as the core, domestic affiliated enterprises in coordination, Hong Kong as the cross-border hub, and North America as the overseas base.' Each entity has a clear positioning and complementary division of labor. All arrangements revolve around the core business of building materials, providing solid support for the deepening of the group's domestic business and the expansion of cross-border operations.
2.1 Core Subject:Guangzhou Lansha New Building Materials Co., Ltd.
As the operations headquarters, decision-making hub, and industrial foundation of the group, Guangzhou Lansha New Building Materials Co., Ltd. serves as the core carrier and resource backing for all domestic and overseas business of the group. It undertakes the group's overall strategic planning, full-process domestic building materials operations, cross-border business coordination and empowerment, and strategic management of overseas entities.
· Core Operations: Deeply cultivating the domestic building materials market, engaging in building materials sales and engineering support supply, with products covering the full range including ceramic decorative materials, metal decorative materials, wood decorative materials, decorative stone, precast concrete, and waterproof materials. It has established a standardized supply chain, delivery, and after-sales service system.
· Resource Coordination: Providing domestic market demand alignment, supply chain resource support, financial and management empowerment for the group's cross-border business, while serving as the controlling shareholder (51% stake) of its U.S. subsidiary, leading overseas market strategic deployment and business advancement.
· Compliance Assurance: Strictly adhering to domestic industry laws and regulations, completing the full set of business, tax, and operational qualification filings, operating according to regulations with complete formalities, providing a solid compliance foundation for the group's overall development.
2.2 Related Companies:Guangzhou Najun Earthwork Engineering Co., Ltd.
Guangzhou Najun Earthwork Engineering Co., Ltd., as an important affiliated company of the group in China, was established in 2017. It focuses on earthwork engineering construction, landscaping, metal doors and windows engineering, and machinery and equipment leasing. The company has long-term cooperation with its parent company, forming a business connection between preliminary construction of projects and subsequent supply of decorative materials, jointly providing customers with supporting services from basic engineering to decoration materials, further extending the group's service chain in the domestic construction market.

2.3 Cross-Border Hub:Soundtrix Technology Development Co. Limited
Soundtrix Technology Development Co. Limited serves as an important bridge connecting the group’s domestic and overseas markets. It currently focuses on the import and export trade of electronics, electrical appliances, audio equipment, and other products, and has accumulated mature cross-border supply chain operation experience, standardized trade processes, and a professional cross-border operation team.
Relying on the location advantage and compliance convenience of Hong Kong as a free trade port, the Hong Kong company will gradually coordinate with the group's cross-border building materials business in the future, leveraging its expertise in transit coordination, compliance processes, and foreign exchange settlement to provide cross-border operation support for the parent company and its North American entities, facilitating efficient synergy between the group’s domestic and overseas operations.
· Core Positioning: Extending existing cross-border trade capabilities to the building materials sector to provide the group with services such as transit coordination and compliance implementation;
· Synergy Value: Sharing cross-border business resources with the parent company, providing professional cross-border support to overseas entities in Canada and the United States, improving trade efficiency, and reducing operational costs.
2.4 Overseas Layout: Operating Entities in Canada and the United States
(1) Nansha Trading Co., Ltd., Canada
The core operating entity for the North American market of the group, established in December 2024 in Saskatchewan, Canada. It has completed compliance registration, secured a fixed office location, and paid in operating funds, meeting the conditions for formal operation. The company focuses on integrating high-quality green building material resources in North America, with a focus on categories such as ceramic decorative materials and metal decorative materials, introducing North American building materials that meet high-end renovation demands to the domestic market. It serves as the group's front-line hub for expanding into the North American market and connecting with domestic requirements.
· Core Positioning: Focused on integrating North American building material resources and cross-border trade operations, undertaking the group's building material trade business with North America, introducing high-quality North American building materials to the domestic market, and responsible for local operations and channel expansion in Canada;
· Operational Foundation: Completed the full set of official registration and filing procedures, invested CAD 350,000 in funds, and carried out initial basic trial operations, laying a solid foundation for the large-scale development of cross-border trade.
(2) Nansha Trading Inc., USA
A group-controlled subsidiary, officially registered in Colorado, USA, in November 2024 (the parent company holds 51%). It has completed the full set of compliance procedures, including board member filing and registered agent registration. The company mainly engages in wholesale and retail of building materials and import-export trade. As the compliant entity for the group's layout in the U.S. market, it will coordinate with the Canadian company to expand the North American business network in the future.
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