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Filing tables
Filing exhibits
- 8-K Current report
- 3.3 EX-3.3
- 3.4 EX-3.4
- 3.5 EX-3.5
- 3.6 EX-3.6
- 3.7 EX-3.7
- 3.8 EX-3.8
- 3.9 EX-3.9
- 3.10 EX-3.10
- 3.11 EX-3.11
- 3.12 EX-3.12
- 3.13 EX-3.13
- 3.14 EX-3.14
- 3.15 EX-3.15
- 10.1 EX-10.1
- 10.2 EX-10.2
- 10.3 EX-10.3
- 10.4 EX-10.4
- 10.5 EX-10.5
- 23.1 EX-23.1
- 99.1 EX-99.1
- 99.2 EX-99.2
- 99.3 EX-99.3
- 99.4 EX-99.4
- 99.5 EX-99.5
- 99.6 EX-99.6
- 99.7 EX-99.7
- 99.8 EX-99.8
- 99.9 EX-99.9
- 99.10 EX-99.10
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EXHIBIT 99.3
SavMobi Technology Inc.
(the “Company”, Ticker: SVMB)
Minutes of the Board of Directors’ Meeting held at Building B8, China Zhigu, Yinhu Street, Fuyang District, Hangzhou, Zhejiang, China on January 5, 2023 at 2:00 pm.
Present: | CHEN XinXin |
Guowei Zhang |
1. | Appointment of Director |
IT WAS RESOLVED THAT Mr.Guowei Zhang be and hereby appointed as Director of the company with immediate effect. And Mr.CHEN Xinxin retains his position.
2. | Closure of business |
There being no other business, the Chairman declared the meeting closed.
Guowei Zhang | |
Chairman |