Exhibit 99.2
DIRECTORS RESOLUTIONS OF
LVPAI GROUP LIMITED
(the “Company”)
WHEREAS:
A. | Yang Fuzhu has consented to step down as Chief Executive Officer, Chief Financial Officer, Treasurer and Secretary of the Company. |
B. | Chen Yuanhang has consented to act as the new President, CEO and Member of the Board of Directors of the Company. |
C. | Zhang Wenmin has consented to act as the Chief Financial Officer of the Company. |
BE IT RESOLVED THAT:
D. | Yang Fuzhu stepped down as Chief Executive Officer, Chief Financial Officer, Treasurer, and Secretary of the Company. |
E. | Chen Yuanhang shall act as the new President, CEO, and Member of the Board of Directors of the Company. |
F. | Zhang Wenmin shall act as the Chief Financial Officer of the Company. |
Effective date: August 12, 2022
Yang Fuzhu | |
/s/ Yang Fuzhu | |
Chen Yuanhang | |
/s/ Chen Yuanhang | |
Zhang Wenmin | |
/s/ Zhang Wenmin |