Attached files
| file | filename |
|---|---|
| EX-99.2 - BYLOG GROUP CORP. | ex99-2.htm |
| 8-K - BYLOG GROUP CORP. | form8-k.htm |
Exhibit 99.1
DIRECTORS RESOLUTIONS
OF
Bylog Group Corp.
(the “Company”)
WHEREAS:
| A. | Dmitrii Iaroshenko has consented to step down as an officer and as a Member of the Board of Directors of the Company. |
| B. | ZHOU DEHANG 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:
| C. | Dmitrii Iaroshenko stepped down as an officer and as a Member of the Board of Directors of the Company. |
| D. | ZHOU DEHANG, has consented to act as the new President, CEO, CFO, Treasurer, Secretary and Chairman of the Board of Directors of the Company. |
Effective date: July 9, 2018
| /s/ Dmitrii Iaroshenko | |
| Dmitrii Iaroshenko | |
| /s/ ZHOU DEHANG | |
| ZHOU DEHANG |