Exhibit 99.2
DIRECTORS RESOLUTIONS OF
Zhanling International Limited
(the “Company”)
WHEREAS:
A. | Liang Zhao has consented to step down as the New President, Chief Executive Officer, Chief Financial Officer and Chairman of the Board of Directors of the Company. |
B. | Xiangchen Li has consented to step down as Chief Marketing Officer of the Company. |
C. | NingNing Xu has consented to act as the New President, Chief Executive Officer, Chief Financial Officer and Chairman of the Board of Directors of the Company. |
BE IT RESOLVED THAT:
D. | Liang Zhao stepped down as the New President, Chief Executive Officer, Chief Financial Officer and Chairman of the Board of Directors of the Company. |
E. | Xiangchen Li stepped down as Chief Marketing Officer of the Company. |
F. | NingNing Xu shall act as the New President, Chief Executive Officer, Chief Financial Officer and Chairman of the Board of Directors of the Company. |
Effective date: April 10, 2023
/s/ Liang Zhao | |
Liang Zhao | |
/s/ Xiangchen Li | |
Xiangchen Li | |
/s/ NingNig Xu | |
NingNing Xu |