In China, the provisions on resolutions of the board of directors are as follows:

1 Article 48 of the Company Law, the board of directors of a limited liability company adopts one person, one vote;

2. Article 111 A resolution made by the board of directors of a joint stock limited company must be passed by more than half of all directors. Legal basis: Article 48 of the Company Law of People's Republic of China (PRC).

The methods of discussion and voting procedures of the board of directors shall be stipulated in the company's articles of association, unless otherwise stipulated in this Law. The board of directors shall make minutes of the decisions on the matters discussed, and the directors present at the meeting shall sign the minutes. The board of directors decided to implement the one-person-one-vote system.

Article 1 1 1

The board meeting can only be held when more than half of the directors are present. Resolutions made by the board of directors must be passed by more than half of all directors. The board of directors decided to implement the one-person-one-vote system.