One day, a company held a shareholders' meeting to discuss the replacement of the chairman. With the consent of shareholders representing the number of voting rights, the meeting reached the following resolution: to elect XXX as the new chairman (or executive director) of the company and remove the post of chairman of XXX company.

Year, month and day (signature of shareholders)

This resolution of the shareholders' meeting is the dismissal certificate of the original legal representative and the appointment certificate of the new legal representative.