Resolution of shareholders' meeting
Meeting time: 2065438+00 May 24th.
Meeting place:
Convenor: Moderator:
Four shareholders (including two new shareholders) should be present at this meeting, and four shareholders (including two new shareholders) actually attended, representing 100% equity. All shareholders unanimously passed the following resolutions:
1. Agree to change the company name from Shaoxing Textile Co., Ltd. to; Now it is changed to: Shaoxing * * Textile Co., Ltd.;
2. Agree to change the company's domicile: the company's domicile is Lougong Village, Lanting Town, Shaoxing County; Now it is changed to Shenjiafan Village, Fuquan Town, Shaoxing County;
Three. Agree that the original shareholder * * transfers its equity of RMB 330,000.00 Yuan (accounting for 66% of the registered capital of the company) to * *;
Four. It is agreed that the original shareholder * * will transfer all the shares of Shaoxing County * * Textile Co., Ltd. of RMB 6,543,800+7,000 (accounting for 34% of the registered capital of the company) to * *;
Verb (abbreviation of verb) After the change of shareholders, a new shareholders' meeting is formed by * * and * * Qin. The mode and amount of contribution of each shareholder are as follows: * * RMB 330,000 yuan was contributed in cash, accounting for 66%, and the date of contribution was 65,438+0.07 in 2008; * * RMB 654.38+0.7 million was contributed in cash, accounting for 34%, and the date of contribution was 2008 1.07.
6. Elect * * as the executive director and serve as the legal representative; To remove the executive director and legal representative of * *; Elect * * as the supervisor. Remove the post of * * supervisor; Appoint * * as the company manager, and remove * * from the position of company manager.
Seven. Agree to amend the relevant articles of association.
Original shareholder (signature or seal): current shareholder (signature or seal):
May 24, 2065 438+00