time and place of resolution on agreeing to ××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××× According to the written application of shareholders and Mr. Wang to transfer their shares in a limited liability company (hereinafter referred to as the company), the shareholders' meeting of the limited liability company was held on. During the meeting, all shareholders listened carefully to the explanation of the original shareholders and Mr. Wang's transfer of shares. The shareholders' meeting of the company discussed this issue and related matters and made the following resolutions: 1. Agree that Mr. Wang will transfer% of the shares of the company to Mr. Wang at a price of RMB 1,, and approved the agreement signed with Mr. Wang on the transfer of shares. 2. Agree that Mr. will transfer% of the company's shares to Mr., Mr., Mr. and Mr. for RMB 1,. Among them, RMB 1, was invested to purchase% of the shares; Invest ten thousand yuan to buy% of the shares; Invest ten thousand yuan to buy% of the shares; Invested ten thousand yuan to buy% shares. 3. In view of the change of shareholders, the shareholders' meeting decided to amend the Articles of Association and elect a new board of directors and board of supervisors. Elect shareholders ×××××× as new directors of the company, and at the same time remove directors of ××× (original shareholders who transferred shares) and supervisors of ×××× (original shareholders who transferred shares). 4. The meeting decided to amend the Articles of Association according to the spirit of this meeting and the Company Law (the second amendment). 5. The meeting decided to entrust the company's staff to be responsible for drafting relevant documents and materials, applying to the Provincial Administration for Industry and Commerce for company change registration, and handling the business registration procedures of newly established enterprises. Shareholder's signature: original shareholder: new shareholder: when the company's shares are changed, it should actively provide relevant certification materials. Shareholders make decisions on such share resolutions and make relevant changes in accordance with the relevant company law and articles of association. China's industrial and commercial departments should monitor such share changes and protect the legitimate rights and interests of relevant companies and parties.