1. The meeting deliberated and adopted the following resolutions:
2. Nominate XXX as the new general manager of the company, with the term from XXXXX to XXXXX.
3. Authorize the management of the company to decide whether to apply for a loan from the bank according to the needs of the company's business development and capital situation when necessary. The loan amount shall not exceed RMB XXX million and the loan interest rate shall not exceed XXX%.
4. Authorize the management of the company to decide whether to issue corporate bonds within the scope of not exceeding 50% of the company's total capital according to the company's business development needs and capital situation, and the face value of the bonds shall not exceed RMB XXX million.
5. Agree that the company will invest no more than RMB XXX million to develop new business.
6. Authorize the management of the company to decide whether to provide guarantees to customers within the scope of not exceeding 30% of the company's total capital according to the company's business development needs and capital situation, and the amount of guarantees shall not exceed RMB XXX million.
7. Special note: Although there were objections, the above resolution was finally passed after discussion at the meeting and voting by most shareholders. In the future, according to the resolution, the company will actively promote the implementation of various business development and management decisions, and at the same time strengthen risk management and internal control to ensure the steady development of the company.