EX-1.1 2 qk-ex1_1.htm EX-1.1 EX-1.1

Exhibit 1.1

SECRETARY’S CERTIFICATE

OF

Q&K INTERNATIONAL GROUP LIMITED

Cricket Square, Hutchins Drive

P.O. Box 2681

Grand Cayman KY1- 1111

Cayman Islands

We, Conyers Trust Company (Cayman) Limited, Secretary of Q&K INTERNATIONAL GROUP LIMITED (the “Company”) DO HEREBY CERTIFY that the following is an extract of a Special Resolution passed by the Members of the Company at the Annual General Meeting held on 13th September 2022, and that such resolution has not been modified.

 

Special Resolution

img124593168_0.jpg 

 

 

 

/s/ Rowan Wu

Rowan Wu

for and on behalf of

Conyers Trust Company (Cayman) Limited

Secretary

 

Dated this 13th day of September 2022

 

 

 

 

 

 

www.verify.gov.ky File#: 290837



 

Exhibit 1.1

img124593168_1.jpg 

Filed: 13-Sep-2022 10:22 EST Auth Code: K13692294659