董事会决议英文版resolution of board of directors

ehalf of pany while B (ID card/passport number: **) still sign the Acquisition Documents as the legal representative for and on behalf of pany;Р4.?that it is approved that A (ID card/passport number: **), C (ID card/passport number: **), D (ID card/passport number: **) and E (ID card/passport number: **) are appointed as the directors of the WFOE with A (ID card/passport number: **) being the Chairperson as the legal representative of the WFOE and C (ID card/passport number: **) being the Vice Chairperson; Р5.?that it is approved that F (ID card/passport number: **) is appointed as the supervisor of the WFOE; andР6.?that it is approved that E (ID card/passport number: **) is appointed as the General Manager of the WFOE.Р Р(Signature Page)Р_________________________ _________________________