Attached files
| file | filename |
|---|---|
| 8-K - Adveco Group Inc. | form8-k.htm |
Exhibit 99.1
DIRECTORS RESOLUTIONS
OF
ADVECO GROUP INC.
(the “Company”)
WHEREAS:
| A. | Inna Min has consented to step down as an officer and as a Member of the Board of Directors of the Company. |
| B. | MA Xuebing, has consented to act as the new President, CEO, CFO, Treasurer, Secretary and Chairman of the Board of Directors of the Company. |
BE IT RESOLVED THAT:
| A. | Inna Min stepped down as an officer and as a Member of the Board of Directors of the Company. |
| B. | MA Xuebing, has consented to act as the new President, CEO, CFO, Treasurer, Secretary and Chairman of the Board of Directors of the Company. |
| Effective date: December 5, 2017 |
| /s/ Inna Min | |
| Inna Min | |
| /s/ MA Xuebing | |
| MA Xuebing |