Proof of appointment as director, supervisor, manager and legal representative of the company This is to certify that: I am a director of the company for a term of three years. In accordance with the procedures stipulated in the company's articles of association, he was appointed (elected) as chairman (executive director) for a term of three years. Being hired as a manager of a company. He is a supervisor of the company with a term of three years. The legal representative of the company shall be served by in accordance with the provisions of the company's articles of association. Seal and signature of shareholder: (Signature of Director): Year, Month, Day Note: 1. If a limited company has a board of directors, its members shall be from three to thirteen, and it shall have a chairman and may have a vice-chairman. The method for selecting the chairman and vice-chairman shall be stipulated in the company's articles of association; 2. A limited liability company with a small number of shareholders or a smaller scale may have an executive director but not a board of directors; 3. The legal representative of the company shall be appointed in accordance with the company's articles of association. According to regulations, the chairman of the board, executive director or manager shall serve. The appointment and removal letter of the legal representative and manager of xxxx Co., Ltd. is based on the relevant provisions of the "Company Law" and the company's articles of association, and was voted by the company's shareholders' meeting: 1. Appointment as the company's legal representative (chairman), removal of the legal representative (Chairman) position. 2. Appoint him as the company manager and remove him from the position of company manager.

Shareholder (signature, seal): Year Month Day