Resolution of the Board of Directors of A Co., Ltd.

Meeting time:

Meeting location:

Attendants:

Resolution Content: (It is necessary to list the reasons for the change and the specific changes. Write several if there are several)

The board of directors meeting of Company A was held in XX on X people, XX will chair the meeting. The number and qualifications of the directors participating in the meeting comply with the provisions of the "Law of the People's Republic of China on Sino-Foreign Joint Ventures" and the contract and articles of association of Company A, and the meeting is valid.

The directors present at the meeting unanimously agreed to reach the following resolution regarding the company's XXXX matters after voting by all directors of the company's board of directors:

1.

2．

3．

…………………… :

Director’s name: Signature:

Company A

(Company seal)