Attached files
| file | filename |
|---|---|
| EX-99.1 - STOCK PURCHASE AGREEMENT, DATED JANUARY 25, 2021, BY AND BETWEEN CUSTODIAN VENTU - LVPAI GROUP Ltd | ea133879ex99-1_finotec.htm |
| 8-K - CURRENT REPORT - LVPAI GROUP Ltd | ea133879-8k_finotec.htm |
Exhibit 99.2
DIRECTORS RESOLUTIONS OF
Finotec Group, Inc.
(the “Company”)
WHEREAS:
| A. | David Lazar has consented to step down as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and as a Member of the Board of Directors of the Company. |
| B. | Yang Fuzhu 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. | David Lazar stepped down as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and as a Member of the Board of Directors of the Company. |
| D. | Yang Fuzhu shall act as the new President, CEO, CFO, Treasurer, Secretary, and Chairman of the Board of Directors of the Company. |
| Effective date: January 22, 2021 | |
| /s/ David Lazar | |
| David Lazar | |
| /s/ Yang Fuzhu | |
| Yang Fuzhu |