Attached files
| file | filename |
|---|---|
| EX-99.2 - LUBOA GROUP, INC. | ex99-2.htm |
| 8-K - LUBOA GROUP, INC. | form8-k.htm |
Exhibit 99.1
DIRECTORS RESOLUTIONS
OF
LUBOA GROUP, INC.
(the “Company”)
WHEREAS:
| A. | Hsin-Nan Lin has consented to step down as Chief Executive Officer, President, Secretary and as a Member of the Board of Directors of the Company. |
| B. | Chien-Hui Lin has consented to step down as Chief Financial Officer and Treasurer of the Company. |
| C. | Ta-Chin Lin has consented to step down as a Member of the Board of Directors of the Company. |
| D. | Jiang Feng, 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:
| E. | Hsin-Nan Lin stepped down as Chief Executive Officer, President, Secretary and as a Member of the Board of Directors of the Company. |
| F. | Chien-Hui Lin stepped down as Chief Financial Officer and Treasurer of the Company. |
| G. | Ta-Chin Lin stepped down as a Member of the Board of Directors of the Company. |
| H. | Jiang Feng, has consented to act as the new President, CEO, CFO, Treasurer, Secretary and Chairman of the Board of Directors of the Company. |
| Effective date: January 7, 2019 |
| /s/ Hsin-Nan Lin | |
| Hsin-Nan Lin | |
| /s/ Chien-Hui Lin | |
| Chien-Hui Lin | |
| /s/ Ta-Chin Lin | |
| Ta-Chin Lin | |
| /s/ Jiang Feng | |
| Jiang Feng |
| - 1 - |