How to write the resolution of the board of directors of foreign-funded enterprises to reduce capital?

Time: ××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××

Location: XX, XX, XX, XX, XX, XX, XX, XX, XX, XX, XX, XX, XX, XX, XX, XX.

According to the Company Law and the Articles of Association, the board of directors of Jiangmen xxxx Co., Ltd. held a meeting in our company on xx, xx, xx. Xx directors should attend this board meeting, and the actual number is xx, and the resolutions made were unanimously adopted by the directors present at the meeting. The resolution is as follows:

The registered capital of the company is reduced. }

Chairman: (signature position) (×××)

Vice Chairman: (signature position) (×××)

Vice Chairman: (signature position) (×××)

Director: (signature position) (×××)

Director: (signature position) (×××)

Director: (signature position) (×××)