As follows:

1. This meeting reviewed and passed the following resolutions:

2. Nominate XXX as the new general manager of the company, with a term starting from XXXX Starting from XX day of month to XX month XX day of XXXX year.

3. Authorize the company's management to decide whether to apply for a loan from the bank if necessary, based on the company's business development needs and capital situation. The loan amount shall not exceed RMB XXX million, and the loan interest rate shall not exceed XXX%.

4. Authorize the company's management to decide whether to issue corporate bonds within a range of no more than 50% of the company's total capital and based on the company's business development needs and funding conditions. 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 expand new business.

6. Authorize the company’s management to decide whether to provide guarantees to customers within the scope of no more than 30% of the company’s total capital and based on the company’s business development needs and capital situation. The guarantee amount shall not exceed RMB XXX million. Yuan.

7. Special note: Despite the existence of objections, the above resolution was finally passed after discussion at the meeting and the vote of the majority of shareholders. In the future, the company will actively promote the implementation of various business development and management decisions in accordance with the requirements of the resolution, while strengthening risk management and internal control to ensure the company's steady development.