With the participation of shareholders with voting rights and the approval of shareholders representing % of the voting rights, the following resolutions were made: 1. Due to the expiration of the company's business period (or due to merger, division, or other reasons), the shareholders' meeting agreed to the dissolution of the company. 2. The company established a liquidation group, whose members are composed of: 3. After the liquidation team is established, it should carry out its work and perform its duties in accordance with the requirements of the Company Law. 4. The company ceases operations from the date of decision to dissolve. 5. Seal of the legal person (including other organizations) shareholders of ×× company’s shareholders’ meeting: Signature of the natural person shareholder: Year, month and day “Company Law of the People’s Republic of China” Article 180 The company is dissolved for the following reasons: (1) ) The business period stipulated in the company's articles of association expires or other reasons for dissolution stipulated in the company's articles of association occur; (2) The shareholders' meeting or general meeting of shareholders resolves to dissolve; (3) The company needs to be dissolved due to merger or division; (4) The business license is revoked or ordered to be revoked in accordance with the law Closed or revoked; (5) The People's Court shall be dissolved in accordance with the provisions of Article 182 of this Law. Article 181 If a company falls under the circumstances specified in Article 180 (1) of this Law, it may continue to exist by amending its articles of association. Modification of the company's articles of association in accordance with the provisions of the preceding paragraph must be approved by shareholders holding more than two-thirds of the voting rights for a limited liability company, and by more than two-thirds of the voting rights held by shareholders attending the general meeting of shareholders for a joint-stock company. Article 182 If a company encounters serious difficulties in its operation and management, and its continued existence will cause heavy losses to the interests of shareholders, and cannot be solved through other means, shareholders holding more than 10% of the voting rights of all shareholders of the company may request the People's Court for dissolution company. Article 183 If a company is dissolved due to the provisions of Items (1), (2), (4) and (5) of Article 180 of this Law, it shall be disbanded when the reasons for dissolution arise. A liquidation group shall be established within fifteen days from the date of the liquidation and liquidation shall begin. The liquidation team of a limited liability company shall be composed of shareholders, while that of a joint stock company shall be composed of directors or persons determined by the general meeting of shareholders. If a liquidation group is not established within the time limit for liquidation, the creditors may apply to the People's Court to designate relevant personnel to form a liquidation group for liquidation. The People's Court shall accept the application and organize a liquidation team to conduct liquidation in a timely manner.