EXHIBIT 99.2
DIRECTORS RESOLUTIONS OF
LVPAI GROUP LIMITED
(the “Company”)
WHEREAS:
A. | Yang Fuzhu has consented to step down as director of the Company |
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B. | Zhang Wenmin has consented to step down as Chief Financial Officer and has consented to act as the director of the Company. |
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C. | Wei Zurui has consented to act as the Chief Financial Officer and Director of the Company. |
BE IT RESOLVED THAT:
D. | Yang Fuzhu stepped down as the Director of the Company. |
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E. | Zhang Wenmin stepped down as Chief Financial Officer and has consented to act as the director of the Company. |
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F. | Wei Zurui shall act as the Chief Financial Officer and Director of the Company. |
Effective date: December 1, 2023
Chen Yuanhang
/s/ Chen Yuanhang |
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Yang Fuzhu
/s/ Yang Fuzhu |
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Zhang Wenmin
/s/ Zhang Wenmin |
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Wei Zurui
/s/Wei Zurui |
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