A shareholders’ meeting convened by two shareholders requires the signature of the legal representatives of all shareholders and the seals of the two shareholders

Example: The shareholders’ meeting of a limited company will be held on ××month××year The meeting was held in the company on × day, and the meeting was chaired by ××, the company’s chairman and legal representative. The meeting studied issues such as changes in the company's equity, and with the consent of shareholders representing 100% of the equity, the following resolutions were formed:

1. The company changed shareholders: Before the change: ×× held the equity of ××, and ×× held the equity ××; after the change: ×× holds the equity of ××,

2. After the equity transfer, ×× holds the equity of ××, accounting for 100%.

4. The above resolutions were passed by shareholders representing 100% of the equity, and the company sent personnel to handle the change registration within 30 days after the equity transfer agreement was signed.

Signed and stamped by all shareholders:

×× (seal)

Legal representative:

×× (seal)

Legal representative: