爱问共享资料董事会决议英文版文档免费下载，数万用户每天上传大量最新资料，数量累计超一个亿 ，the"Comh1any"h1xa0xa0xa0xa0xa0xa0xa0xa0xa0xa0xa0xa0xa0ppxa0____________________the"Company"ppBOARDRESOLUTIONSppPursuanttotheArticlesofAssociationoftheCompanyrelatedlawsandregulationsadulyconvenedmeetingofthedirectorsoftheCompanyisheldon________________andaquorumispp...
the"Comh1any"h1xa0xa0xa0xa0xa0xa0xa0xa0xa0xa0xa0xa0xa0ppxa0____________________the"Company"ppBOARDRESOLUTIONSppPursuanttotheArticlesofAssociationoftheCompanyrelatedlawsandregulationsadulyconvenedmeetingofthedirectorsoftheCompanyisheldon________________andaquorumispppresentandactingthroughoutThefollowingresolutionshavebeenvotedandpassedpp1．xa0Acceptgeneralcreditfacilitiesintotalamountofupto_____________the"Facility"xa0xa0ppxa0xa0xa0xa0andtherelevantderivativetransactionsextendedortobeextendedtotheCompanybyxa0xa0xa0xa0ppxa0xa0xa0xa0CitibankChinaCoLtdthe"Bank"whichincludesallitsbranchesandofficesxa0xa0xa0ppxa0xa0xa0xa0whereversituatedanditssuccessorsandorassignspp2．xa0Thepersonslistedinthethirdparagraph"AuthorizedSigners"areauthorizedonxa0xa0ppxa0xa0xa0xa0xa0xa0xa0xa0behalfoftheCompanytosinglyppxa0xa0xa0xa0xa0xa0xa0xa0aexecuteallthedocumentsrequiredundertheFacilityincludingbutnotlimitedtoppxa0xa0xa0xa0xa0xa0xa0xa0xa0xa0facilityagreementandaffiliateddocumentsppxa0xa0xa0xa0xa0xa0ppxa0xa0xa0xa0xa0xa0xa0xa0bexecuteallrelevantderivativeagreementsandoraffiliateddocumentsrequiredxa0xa0xa0xa0ppxa0xa0xa0xa0xa0xa0xa0xa0xa0xa0xa0undereachderivativetransactionprovidedbytheBankppxa0xa0xa0xa0xa0xa0xa0xa0cdeliverapplicationtotheBankforanydrawingundertheFacilityaccordingtotheppxa0xa0xa0xa0xa0xa0xa0xa0xa0xa0termsandconditionsofthefacilityagreementandorotherdocumentswhichtheppxa0xa0xa0xa0xa0xa0xa0xa0xa0xa0Bankmayrequireundereacntransactionppxa0xa0xa0xa0xa0xa0xa0xa0dexecuteanddelivertotheBankallrelatedsecuritydocumentsrequiredundertheppxa0xa0xa0xa0xa0xa0xa0xa0xa0xa0FacilityovertheCompanyspresentandfutureassetsmortgagedandorpledgedasppxa0xa0xa0xa0xa0xa0xa0xa0xa0xa0xa0collateralppxa0xa0xa0xa0xa0xa0xa0xa0egiveallnoticesandtakeallotheractionsrequiredbytheCompanyinrelationtotheppxa0xa0xa0xa0xa0xa0xa0transactioncontemplatedbyitpp3．xa0ListofAuthorizedSignersppxa0xa0xa0xa0ppxa0xa0xa0xa0xa0xa0xa0xa0Printnamexa0xa0xa0xa0xa0xa0xa0xa0xa0xa0xa0xa0Officialpositionxa0xa0xa0xa0xa0xa0xa0xa0xa0xa0xa0xa0Specimensignatureppxa0xa0xa0xa0xa0xa0xa0xa0________________xa0xa0xa0xa0xa0__________________xa0xa0xa0xa0xa0xa0xa0_________________ppxa0xa0xa0xa0xa0xa0xa0xa0________________xa0xa0xa0xa0xa0__________________xa0xa0xa0xa0xa0xa0xa0_________________ppxa0xa0xa0xa0xa0xa0xa0xa0________________xa0xa0xa0xa0xa0__________________xa0xa0xa0xa0xa0xa0xa0_________________ppxa0xa0xa0xa0xa0ppxa0xa0xa0xa0xa0xa0xa0xa0RemarkWecertifythateachofthespecimenimpressionofpersonalchopifanysetxa0xa0xa0ppxa0xa0xa0xa0xa0xa0xa0xa0outaboveisthetrueimpressionofthepersonalchopoftheauthorizedsignersetxa0xa0ppxa0xa0xa0xa0xa0xa0xa0xa0OppositetoitItisagreedthateachauthorizedsignercanexecuteanydocumentsbyxa0xa0xa0xa0ppxa0xa0xa0xa0xa0xa0xa0xa0Bearingeitherhissignatureorpersonalchopwhicharesimultaneouslyeffectivepp4．xa0AnyactionstakenbytheAuthorizedSignerspriortothisresolutionareratifiedandconfirmedwithinaboveauthorizationpp5．xa0TheAuthorizedSignersshallhavethefullresolutionunlessthesubsequentresolutionsauthoritygrantedtothembytheaboveshallhaveamendedorrevokedsuchauthorityHoweversuchamendmentsorrevocationshallnottakeeffectuntilacknowledgementbytheBankofitsreceiptofsuchrenewedboardresolutionsforsubstituteppDirectorslistandthesignaturesofallthedirectorspresentatthemeetingppxa0xa0xa0xa0xa0xa0xa0xa0xa0xa0Printnameforalldirectorsxa0xa0xa0xa0Officialpositionxa0xa0xa0xa0xa0xa0xa0xa0xa0PresentSignaturepp1pp2pp3pp4pp5pp[Companychop]p
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