(Company name)

Shareholders’ meeting resolution (reference format)

The (Company name) shareholders’ meeting was held at (address) on the day, month and year, and the meeting was convened Person (name), attendees, (name of shareholder), representative equity %. The number and qualifications of shareholders participating in the meeting meet relevant regulations. Shareholders will be notified in writing of the meeting to participate in the meeting. The voting ratio and rules of procedure are in compliance with the "Company Law" According to the provisions of the company's articles of association, the meeting adopted the following resolutions:

1. Agree to add new shareholders ____.

2. (Change of shareholders) agrees that shareholder (name of original shareholder) transfers RMB 10,000 investment in (name of company) to (name of new shareholder).

Shareholder’s signature or seal:

Year, month and day

Equity transfer agreement

Transferor:

Transferee:

According to the provisions of the articles of association of (company name) and the application of the equity transferor, both the equity transferor and the transferee voluntarily signed this document in Beijing (company address) on the day of the year. Equity Transfer Agreement.

The transferor transfers all (or part) of its equity in (company name) with an investment of RMB 10,000 accounting for % of the registered capital to the transferee.

From the date of signature by both parties to the transfer, the equity is clearly delivered. The claims and debts incurred before the transfer will be borne by the transferor, and the claims and debts incurred after the transfer will be borne by the transferee.

Assignor (signature): Transferee (signature):

Year, month, day