The qualification certificates of directors, supervisors, managers and legal representatives of the company are hereby certified as directors of the company, with a term of office of years. According to the procedures stipulated in the Articles of Association, he was appointed (elected) as the chairman (executive director) for a term of years. Be hired as the manager of the company. Served as the company's supervisor for a term of three years. The legal representative of the company shall be appointed according to the articles of association. Seal and signature of shareholders: (signature of directors) Note: 1. If a limited company has a board of directors, it has three to thirteen members, a chairman and possibly a vice-chairman. The method for the formation of the chairman and vice-chairman shall be stipulated in the articles of association; 2. A limited liability company with a small number of shareholders or a small scale may have an executive director instead of a board of directors; 3. The legal representative of the company shall be the chairman, executive director or manager in accordance with the articles of association. The letter of dismissal of the legal representative and manager of xxxx Co., Ltd. was passed by the shareholders' meeting in accordance with the provisions of the Company Law and the Articles of Association: 1. To appoint the legal representative (chairman) of the company and recall the legal representative (chairman). 2. Appoint the company manager and dismiss the company manager. Shareholder (signature and seal): MM DD YY.