Resolution on Agreeing to Transfer the Shares of ×××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××× The shareholders' meeting of the Company discussed this matter and related matters and made the following resolutions: 1. Mr. Wang agreed to transfer% of the company's shares to Mr. Wang at 1 ten thousand yuan, and agreed to the share transfer agreement signed with Mr. Wang. 2. Agree that Mr. agrees to transfer% of the shares of the company to Mr., Mr. and Mr. at RMB10,000. Of which 1 10,000 yuan contributed to purchase% of the shares; Invest 10,000 yuan to buy% shares; Invest 10,000 yuan to buy% shares; Invest 10,000 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 shareholder ×××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××× 4. The meeting decided to amend the Articles of Association according to the spirit of the meeting and the Company Law (the second revision). 5. The meeting decided to entrust the company staff to be responsible for drafting relevant documents and materials, apply to the provincial industrial and commercial bureau for company change registration, and go through the industrial and commercial registration procedures for newly established enterprises. Signature of shareholders: original shareholders: new shareholders: When the shares of the company are changed, relevant certification materials should be actively provided. Shareholders make decisions on these share resolutions and make relevant changes in accordance with the relevant Company Law and Articles of Association. The industrial and commercial department of China should supervise the changes of such shares and protect the legitimate rights and interests of relevant companies and parties.