Model resolution of shareholders' meeting on capital increase of the company: meeting time: XX, XX, XX, XX, venue: meeting nature: number of participants in the extraordinary shareholders' meeting: 1, original shareholders: XX, XX. 2. New shareholder: XX. Agenda of the meeting: discuss and vote on the company's equity transfer and the change of legal representative. According to the Company Law of People's Republic of China (PRC) and the Articles of Association, conduct online consultation on civil disputes. This general meeting of shareholders was convened by the executive director of the company, and the meeting was presided over by the executive director XX. The following resolutions were adopted by the shareholders attending the meeting through consensus: 1. It is agreed that the original shareholder XX of the company will transfer the contribution of XX% equity of the company to the new shareholder XX at the price of XX million. After the equity transfer, the contribution of existing shareholders is as follows: 1, and the registered capital subscribed by shareholder XX is XX million yuan, accounting for XX %； of the registered capital; The paid-in registered capital is RMB XX million. 2. The registered capital subscribed by shareholder XX is XX million yuan, accounting for XX %； of the registered capital; The paid-in registered capital is RMB XX million. 2. Agree to postpone the company from XXX to XXX. Three. Agree to amend the relevant provisions of the Articles of Association for the above changes. Signature of original shareholder: signature of new shareholder: XX Co., Ltd. XX year X month X day.