Agape ATP Corp
For the period ended Dec 31, 2025. Filed Apr 13, 2026.
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FY2025 · Filed Apr 13, 2026
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Item 15. Exhibits, Financial Statement Schedules
(a) Financial Statements
The following are filed as part of this report:
Financial Statements
The following financial statements of AGAPE ATP Corporation. and Report of Independent Registered Public Accounting Firm are presented in the “F” pages of this Report:
| Page | |
| Index | F-1 |
|---|---|
| Reports of Independent Registered Public Accounting Firm | F-2 |
| Consolidated Financial Statements | |
| Consolidated Balance Sheets | F-3 |
| Consolidated Statements of Operations and Comprehensive Loss | F-4 |
| Consolidated Statements of Changes in Stockholders’ Equity | F-5 |
| Consolidated Statements of Cash Flows | F-6 |
| Notes to Consolidated Financial Statements | F-7 – F-36 |
(b) Exhibits
The following exhibits are filed or “furnished” herewith:
| 3.1 | Amended Articles of Incorporation** |
| 3.2 | Bylaws** |
| 10.1 | Direct Sales Licence of Agape Superior Living Sdn Bhd issued by Ministry of Domestic Trade and Consumer Affairs, dated March 18, 2024** |
| 10.2 | Tenancy Agreement between Canggih Pesaka Sdn Bhd and Agape Superior Living Sdn Bhd, dated July 11, 2023 for Lot 1605-1606** |
| 10.3 | Tenancy Agreement between Canggih Pesaka Sdn Bhd and Agape Superior Living Sdn Bhd, dated May 24, 2023 for Lot 1705-1708** |
| 10.4 | Tenancy Agreement between Banjaran Purnama Sdn Bhd and Agpae Superior Living Sdn Bhd, dated November 20, 2025* |
| 10.5 | Tenancy Agreement between See Li Chiann and Agape Superior Living Sdn Bhd and Terence W Tulus, dated October 1, 2025* |
| 10.6 | Tenancy Agreement between DSY Wellness & Longevity Center Sdn Bhd and DSY Wellness International Sdn Bhd, dated August 21, 2025* |
| 10.7 | Form of Subscription Agreement dated February 28, 2025** |
| 10.8 | Executive Director Agreement with Dr. How Kok Choong (incorporated by reference to Exhibit 10.10 to the registration statement on Form S-1 filed on June 2, 2023) |
| 10.9 | Executive Employment Agreement with Mr. Lee Kam Fan (incorporated by reference to Exhibit 10.7 to the registration statement on Form S-1 filed on April 12, 2022) |
| 10.10 | Executive Employment Agreement with Wilfrendo Fernando Cortizo* |
| 14 | Code of Ethical Business Conduct (incorporated by reference to Exhibit 99.1 to the registration statement on Form S-1 filed on September 7, 2023) |
| 21.1 | List of Subsidiaries* |
| 97.1 | Clawback Policy (incorporated by reference to Exhibit 97.1 to the Form 10K for the year ended December 31, 2023 filed on April 1, 2024) |
| 31.1 | Rule 13(a)-14(a)/15(d)-14(a) Certification of principal executive officer and principal financial officer* |
| 32.1 | Section 1350 Certification of principal executive officer and principal financial officer* |
| 99.1 | Audit Committee Charter (incorporated by reference to Exhibit 99.2 to the registration statement on Form S-1 filed on September 7, 2023) |
| 99.2 | Compensation Committee Charter (incorporated by reference to Exhibit 99.3 to the registration statement on Form S-1 filed on September 7, 2023) |
| 99.3 | Nominating and Governance Committee Charter (incorporated by reference to Exhibit 99.4 to the registration statement on Form S-1 filed on September 7, 2023) |
| 101.INS | Inline XBRL Instance Document** |
| 101.SCH | Inline XBRL Taxonomy Extension Schema Document** |
| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document** |
| 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document** |
| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document** |
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document** |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document)** |
- Filed herewith.
** Previously Filed.
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