EX-99.2 3 lvpa_ex992.htm DIRECTORS RESOLUTIONS lvpa_ex992.htm

 

EXHIBIT 99.2

 

DIRECTORS RESOLUTIONS OF

 

LVPAI GROUP LIMITED

 

(the “Company”)

 

WHEREAS:

 

A.

Yang Fuzhu has consented to step down as director of the Company

 

 

B.

Zhang Wenmin has consented to step down as Chief Financial Officer and has consented to act as the director of the Company.

 

 

C.

Wei Zurui has consented to act as the Chief Financial Officer and Director of the Company.

 

BE IT RESOLVED THAT:

 

D.

Yang Fuzhu stepped down as the Director of the Company.

 

 

E.

Zhang Wenmin stepped down as Chief Financial Officer and has consented to act as the director of the Company.

 

 

F.

Wei Zurui shall act as the Chief Financial Officer and Director of the Company.

 

Effective date: December 1, 2023

 

Chen Yuanhang

 

/s/ Chen Yuanhang

 

 

Yang Fuzhu

 

/s/ Yang Fuzhu

 

 

 

Zhang Wenmin

 

/s/ Zhang Wenmin

 

 

Wei Zurui

 

/s/Wei Zurui