According to the relevant provisions of the "Company Law" and the "Articles of Association", _______________________ Co., Ltd. held a shareholders' meeting on _____, month _____, _______, to resolve the dissolution, and established a company liquidation committee on The liquidation of the company began on _________year_______month_______. The liquidation situation is as follows:

1. The company’s liquidation team has filed with the company registration authority on _______, month, _______, and obtained the "Filing Notice" (document number _______). The members of the liquidation team are composed of _______ and others, with _______ serving as the leader of the liquidation team.

2. Notification and announcement of creditors: The company’s liquidation team notified the company’s creditors to declare their claims on _______ month _______ year _______ year, and has already announced their claims on _______ month _______ year _______ year A liquidation announcement was published in the _______ newspaper on _day.

3. As of _______, month, _______, the company has closed all unfinished business and stopped all production and business activities.

4. All taxes of the company have been paid. 5. As of _______ month _______ day _______ year, the company’s total assets are _______ yuan and the total negative assets are _______ yuan.

6. The company will pay off its debts in the following order:

1. Liquidation costs _______ yuan;

2. The owed employee wages, social insurance premiums and Statutory compensation is _______ yuan;

3. Taxes are _______ yuan;

4. Other claims are _______ yuan.

7. After paying off debts, the company’s remaining assets of _______ yuan will be distributed according to the proportion of shareholders’ capital contributions.

Signatures of members of the liquidation team: _______, _______, _______

After review and confirmation by all shareholders, the liquidation report was unanimously approved.

Signature (seal) of all shareholders:

Company seal:

Year, month and day