董事会决议-英文版.docx

Company XResolution of Board Of DirectorsDD MM, YYWe, the undersigned, being all directors of Company A (hereinafter referred to as the Company) for the time being, hereby RESOLVE unanimously:1.that it is approved that the Company will establish a wholly foreign-owned enterprise (hereinafter referred to as WFOE) through which the Company will purchase and operate certain assets in the ownership of Company Y (hereinafter referred to as the Assets Acquisition);2.that it is approved that the Company may execute all the documents for the purpose of the Assets Acquisition including without limitation the Assets Purchase Agreement and the documents with respect of the establishment of WFOE (hereinafter collectively referred to as Acquisition Documents);3.that it is approved that A (ID card/passport number: *) is authorized to sign the Acquisition Documents for and on behalf of the Company while B (ID card/passport number: *) still sign the Acquisition Documents as the legal representative for and on behalf of the Company;4.that it is approved that A (ID card/passport number: *), C (ID card/passport number: *), D (ID card/passport number: *) and E (ID card/passport number: *) are appointed as the directors of the WFOE with A (ID card/passport number: *) being the Chairperson as the legal representative of the WFOE and C (ID card/passport number: *) being the Vice Chairperson;5.that it is approved that F (ID card/passport number: *) is appointed as the supervisor of the WFOE; and 6.that it is approved that E (ID card/passport number: *) is appointed as the General Manager of the WFOE.(Signature Page)