Exhibit 1.1
SECRETARY’S CERTIFICATE
OF
Q&K INTERNATIONAL GROUP LIMITED
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1- 1111
Cayman Islands
We, Conyers Trust Company (Cayman) Limited, Secretary of Q&K INTERNATIONAL GROUP LIMITED (the “Company”) DO HEREBY CERTIFY that the following is an extract of a Special Resolution passed by the Members of the Company at the Annual General Meeting held on 13th September 2022, and that such resolution has not been modified.
Special Resolution
/s/ Rowan Wu
Rowan Wu
for and on behalf of
Conyers Trust Company (Cayman) Limited
Secretary
Dated this 13th day of September 2022
www.verify.gov.ky File#: 290837
Exhibit 1.1
Filed: 13-Sep-2022 10:22 EST Auth Code: K13692294659