Common use of Pubco Board of Directors Clause in Contracts

Pubco Board of Directors. The current directors of Pubco will adopt resolutions appointing Xxxx Xxxxxxx, Wennan Li, Xxx Xxx and Xxxxxx Xxxx to the board of directors of Pubco and will accept the resignation of Xxxxxx XxXxxxxx, which appointment and resignation will be effective on Closing or, if applicable, ten days after the filing of a Schedule 14f-1 in connection with the Transaction. If applicable, Pubco will prepare and file a Schedule 14f-1 information statement with the SEC as required under the Exchange Act in connection with the change of directors arising in connection with the completion of the Transaction.

Pubco Board of Directors. The current directors of Pubco will adopt resolutions appointing Xxxx Xxxxxxxappointing, Wennan Li, Xxx Xxx Jxxxxxx Dash and Xxxxxx Xxxx Rxxxxxx X. Xxxxx to the board Board of directors Directors of Pubco and will accept the resignation of Xxxxxx XxXxxxxxPubco, which appointment and resignation will be effective on Closing or, if applicable, ten days after the filing of a Schedule 14f-1 in connection with the Transaction. If applicable, Pubco will prepare and file a Schedule 14f-1 information statement with the SEC as required under the Exchange Act in connection with the change of directors arising in connection with the completion of the Transaction.

Pubco Board of Directors. The Immediately upon the Closing, the current directors of Pubco will adopt resolutions appointing Xxxx Xxxxxxx, Wennan Li, Xxx Xxx and Xxxxxx Xxxx new directors to the board of directors for Pubco consisting of Pubco Xx. Xxxxx Tan, Mr. Ming Kar Xxxx Xxxxxxx, Xx. Xxxxxx Xxx Bun Xxxxxxx, Xxxx Xxxxx Xxx Xxx Xxxxxx and will accept the resignation of Xxxxxx XxXxxxxxMr. Xxxxxxx Xxxx, which appointment and resignation appointments will be effective on Closing or, if applicable, ten days after the filing of a Schedule 14f-1 in connection with the Transaction. If applicable, Pubco will prepare and file a Schedule 14f-1 information statement with the SEC as required under the Exchange Act in connection with the change of directors arising in connection with the completion of the Transaction.

Pubco Board of Directors. The Immediately upon the Closing, the current directors of Pubco will adopt resolutions appointing Xxxx Xxxxxxx, Wennan Li, Xxx Xxx and Xxxxxx Xxxx new directors to the board of directors for Pubco consisting of Pubco Xxxxx Xxxxx, Xxxxxx Xxxxxxx, Xxxxx Xxxxxxx, Xxxxxxxxx Xxxxxx Xxxx and will accept the resignation of Xxxxxx XxXxxxxxXxxxxxx Xxxxxxx, which appointment and resignation appointments will be effective on Closing or, if applicable, ten days after the filing of a Schedule 14f-1 in connection with the Transaction. If applicable, Pubco will prepare and file a Schedule 14f-1 information statement with the SEC as required under the Exchange Act in connection with the change of directors arising in connection with the completion of the Transaction.

Pubco Board of Directors. The Immediately upon the Closing, the current directors of Pubco PubCo will adopt resolutions appointing Xxxx Xxxxxxx, Wennan Li, Xxx Xxx and Xxxxxx Xxxx new directors to the board of directors of Pubco and will accept the resignation for PubCo consisting of Xxxxxx Xxxxxx, Xxxxxx Xxxxxx, Xxxxxxx Xxxxxxxxx and W. Xxxxx XxXxxxxx, which appointment and resignation appointments will be effective on Closing or, if applicable, ten days after the filing of a Schedule 14f-1 in connection with the Transaction. If applicable, Pubco PubCo will prepare and file a Schedule 14f-1 information statement with the SEC as required under the Exchange Act in connection with the change of directors arising in connection with the completion of the Transaction.

Pubco Board of Directors. The current directors of Pubco will adopt resolutions appointing Xxxx XxxxxxxXxxx Xxx, Wennan LiXxxx Xxx Wing, Xxxxxx X. Xxxxxx and Xxx Xxx and Xxxxxx Xxxx Xxxxx to the board Board of directors Directors of Pubco and will accept the resignation resignations of Xxxxxx XxXxxxxxXxxxxxxx and Xxx Xxxx as directors of Pubco, which appointment appointments and resignation resignations will be effective on Closing or, if applicable, ten days after the filing of a Schedule 14f-1 in connection with the Transaction. If applicable, Pubco will prepare and file a Schedule 14f-1 information statement with the SEC as required under the Exchange Act in connection with the change of directors arising in connection with the completion of the Transaction.

Pubco Board of Directors. The Immediately upon the Closing, the current directors director of Pubco PubCo will adopt resolutions appointing Xxxx Xxxxxxx, Wennan Li, Xxx Xxx and Xxxxxx Xxxx five new directors to the board of directors for PubCo three of Pubco whom will be designated by the Selling Shareholders and will accept the resignation of Xxxxxx XxXxxxxx, two designated by PubCo shall be subject to Selling Shareholder approval which appointment and resignation shall not be unreasonably withheld which appointments will be effective on Closing or, if applicable, ten days after the filing of a Schedule 14f-1 in connection with the Transaction. If applicable, Pubco PubCo will prepare and file a Schedule 14f-1 information statement with the SEC as required under the Exchange Act in connection with the change of directors arising in connection with the completion of the Transaction.

Pubco Board of Directors. The current directors of Pubco will adopt resolutions appointing Xxxx Xxxxxxx, Wennan Li, Xxx Xxx Xxxx and Xxxxxx Xxxx Xxxxx Xxxxxxxxxx to the board Board of directors Directors of Pubco and will accept the resignation of Xxxxxx XxXxxxxxPubco, which appointment and resignation appointments will be effective on Closing or, if applicable, ten days after the filing of a Schedule 14f-1 in connection with the Transaction. If applicable, Pubco will prepare and file a Schedule 14f-1 information statement with the SEC as required under the Exchange Act in connection with the change of directors arising in connection with the completion of the Transaction.