Highway Holdings Limited (HIHO) 6-K Highway Holdings Reports Fiscal 2020 Second Quarter Results

Exhibit 99.2

HIGHWAY HOLDINGS LIMITED

incorporated in the British Virgin Islands

Company No. 32576

(the "Company")

CERTIFIED EXTRACT OF RESOLUTION OF THE DIRECTORS OF THE COMPANY
PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

ADOPTED ON 10TH NOVEMBER 2019

RESOLVED that the existing Article 8.1 of the Articles of Association of the Company be deleted in its entirety and the following be substituted in lieu thereof:

"8.1 Thefirstdirectors of the Company shallbe appointed by the firstregistered agent within6 months of thedateof Incorporation of the Company; and thereafter, the directors shallbeelectedbya plurality of thevotes cast bythe Shareholdersat a duly convened and constituted meetingof the Shareholders. The candidates (each being a person nominated for election to the board of directors in accordance withRegulation 7) receiving the highest number of affirmative votes, up to the number of directorstobe elected,shallbe elected with effect from immediately after the conclusion of the meeting of Shareholders; votes against any candidate and votes withheld shallhave nolegal effect."

Dated this 2nd day of December, 2019.

Harneys Corporate Services Limited

RegisteredAgent