Exhibit 99.2
DIRECTORS RESOLUTIONS OF
BITMIS CORP.
(the “Company”)
WHEREAS:
A. | David Lazar has consented to step down as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and as a Member of the Board of Directors of the Company. |
B. | Yuan Xiaoyan has consented to act as the new President, CEO, CFO, Treasurer, Secretary, and Chairman of the Board of Directors of the Company. |
BE IT RESOLVED THAT:
C. | David Lazar stepped down as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and as a Member of the Board of Directors of the Company. |
D. | Yuan Xiaoyan act as the new President, CEO, CFO, Treasurer, Secretary, and Chairman of the Board of Directors of the Company. |
Effective date: September 22, 2022
/s/ David Lazar | |
David Lazar | |
/s/ Yuan Xiaoyan | |
Yuan Xiaoyan |