XXXXXX co., ltd
Resolution of shareholders' meeting
XXXXXX co., ltd held a shareholders' meeting in the company conference room on XXXX XX. The convening of this meeting complies with the Company Law of People's Republic of China (PRC) and relevant laws and regulations. The shareholders' meeting agreed to the following resolution: change the company address from XXXXXX to XXXXXX.
All shareholders agree to the above resolution.
Signature of all shareholders:
Date, year and month