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YCQH Agricultural Technology (YCQH)

Filed: 31 Aug 21, 6:15am

 

Exhibit 99.1

 

CONSENT IN WRITING OF

BOARDS OF DIRECTORS OF

YCQH AGRICULTURAL TECHNOLOGY CO. LTD

IN LIEU OF AN ORGANIZATIONAL MEETING

 

August 31, 2021

 

Pursuant to Sections 78.315 and 78.320 of the Nevada Revised Statutes, the undersigned being the Director of YCQH AGRICULTURAL TECHNOLOGY CO. LTD, a Nevada corporation (the “Company”), do hereby authorize, approve, and consent to the adoption of the following resolutions and the actions contemplated therein, without meeting:

 

1.Issuance of shares

 

WHEREAS various subscribers have agreed to subscribe for and have paid for shares of common stock in the capital of the Company pursuant to the Company’s registration statement on Form S-1, which was declared effective on June 25, 2021;

 

THAT shares of common stock be issued to the following Individual and Companies:

 

No Name Share to be issued  Payment  Per share price 
1 ZHIQUN, ZHOU  200,000  $2,000  $0.01 
2 TONGSHU, CHEN  200,000  $2,000  $0.01 
3 YING, CHEN  200,000  $2,000  $0.01 
4 ZHIYING, CHEN  200,000  $2,000  $0.01 
5 PIAOPIAO, DING  200,000  $2,000  $0.01 
6 WEIJUN, DING  200,000  $2,000  $0.01 
7 YIXIU, DONG  200,000  $2,000  $0.01 
8 KENI, ZHAO  200,000  $2,000  $0.01 
9 HONGXIA, FANG  200,000  $2,000  $0.01 
10 YUXIAN, FANG  200,000  $2,000  $0.01 
11 HONGLAN, FEI  200,000  $2,000  $0.01 
12 RONGPING, FU  200,000  $2,000  $0.01 
13 YAYING, GUO  200,000  $2,000  $0.01 
14 PEILI, HE  200,000  $2,000  $0.01 
15 BIN, HU  200,000  $2,000  $0.01 
16 LIHUA, HUANG  400,000  $4,000  $0.01 
17 YUNSAN, HUANG  200,000  $2,000  $0.01 
18 CHANGGEN, HUANG  200,000  $2,000  $0.01 
19 JIE, ZHANG  200,000  $2,000  $0.01 
20 PING, CHEN  200,000  $2,000  $0.01 
21 KEXIN, JIANG  200,000  $2,000  $0.01 
22 BOLIANG, JIN  200,000  $2,000  $0.01 
23 YAER, JIN  200,000  $2,000  $0.01 
24 DONGDI, LI  200,000  $2,000  $0.01 
25 YAFEN, FENG  200,000  $2,000  $0.01 
26 KAI, WU  200,000  $2,000  $0.01 
27 WEIDONG, LI  200,000  $2,000  $0.01 
28 XIAZHU, LI  200,000  $2,000  $0.01 
29 XIAOFANG, FAN  200,000  $2,000  $0.01 
30 LIJUN, PAN  200,000  $2,000  $0.01 
31 YAMENG, QIN  200,000  $2,000  $0.01 
32 YAQIN, SHI  200,000  $2,000  $0.01 
33 XIAORU, TANG  200,000  $2,000  $0.01 
34 YONGHONG, TAO  200,000  $2,000  $0.01 

 

 

 

 

35 ANFEN, WANG  200,000  $2,000  $0.01 
36 PUKANG, WANG  200,000  $2,000  $0.01 
37 WANDA, WANG  200,000  $2,000  $0.01 
38 XIANG, WANG  200,000  $2,000  $0.01 
39 XINLI, WANG  200,000  $2,000  $0.01 
40 XINXI, WANG  200,000  $2,000  $0.01 
41 XIUKANG, WANG  200,000  $2,000  $0.01 
42 GUIFU, WU  200,000  $2,000  $0.01 
43 ANLI, YAN  200,000  $2,000  $0.01 
44 MENGJIE, LAN  200,000  $2,000  $0.01 
45 HANCHANG, YANG  200,000  $2,000  $0.01 
46 LIJUAN, YANG  200,000  $2,000  $0.01 
47 JIANMEI, ZHANG  200,000  $2,000  $0.01 
48 MINGDE, ZHANG  200,000  $2,000  $0.01 
49 ZHONGYUAN, ZHANG  200,000  $2,000  $0.01 
50 JUMEI, ZHAO  400,000  $4,000  $0.01 
51 JIANAN, FENG  200,000  $2,000  $0.01 
52 GUOPING, ZHOU  200,000  $2,000  $0.01 
53 GUOYUAN, ZHOU  200,000  $2,000  $0.01 
54 JINGZHI, ZHOU  200,000  $2,000  $0.01 
55 JINGMEI, ZHANG  200,000  $2,000  $0.01 
  Total  11,400,000  $114,000     

 

NOW, THEREFORE, BE IT:

 

RESOLVED, that the Initial Public Offering be closed as of the date first written above.

 

RESOLVED, that the Company be, and hereby is authorized to enter into subscription agreements to sell the Shares pursuant to the Initial Public Offering; and be it further

 

RESOLVED, that any and all actions taken by the officers and directors of the Company in connection with the foregoing resolutions be and hereby are approved and ratified as if approved prior to such actions being taken; and be it further

 

RESOLVED, that the proper officers be, and they and each of them hereby are, authorized and empowered, in the name of the Company and on its behalf, to do all such further acts and things and to execute, and deliver all such additional documents, instruments and certificates, as such officers, in their sole discretion, shall determine to be necessary, appropriate or desirable for the purposes of carrying out the foregoing resolutions, any such determination to be conclusively evidenced by the doing by such officers of any such act or thing, or the execution and delivery by such officers of any such additional documents, instruments or certificates.

 

IN WITHNESS HEREOF, the undersigned have executed this Written Consent as of the date first written above.

 

BOARD OF DIRECTORS:

 

/s/ Wang Min 

Wang Min

President, Secretary, Treasurer, Director