Common use of Pubco Officers Clause in Contracts

Pubco Officers. The current directors of Pubco will adopt resolutions appointing two nominees of ARC Investment Partners LLC, Wennan Li (as Chief Executive Officer), Hongpo Li (as Chief Technology Officer), Xxxxxx Xxxx (as Vice-President) and Hongjun Shou (as Vice-President) as officers 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.

Pubco Officers. The current directors director of Pubco will adopt resolutions appointing two nominees of ARC Investment Partners LLCappointing, Wennan Li (Qinghuan Wu as Chief Executive Officer), Hongpo Li (as Chief Technology Officer), Xxxxxx Xxxx (as Vice-President) Financial Officer and Hongjun Shou (as Vice-President) as officers Treasurer of Pubco and will accept the resignation of Xxxxxx XxXxxxxxXxxxxxx 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.

Pubco Officers. The current directors of Pubco will adopt resolutions appointing two nominees of ARC Investment Partners LLCappointing, Wennan Li Jxxxxxx Dash (as Chief Executive Officer), Hongpo Li (as acting Chief Technology Officer), Xxxxxx Xxxx (as Vice-President) Financial Officer and Hongjun Shou (as Vice-PresidentTreasurer) as officers of Pubco and will accept the resignation resignations of Xxxxxx Sxxxxxx XxXxxxxx-Law (as President, Secretary, PEO and PFO) and Kxxxxxxxx Xxxxxxx (Treasurer), 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.

Pubco Officers. The current directors of Pubco will adopt resolutions appointing two nominees of ARC Investment Partners LLC, Wennan Li (as Chief Executive OfficerOfficer and President), Hongpo Li Xxxxxx Xx (as Chief Technology Officer), ) and Xxxxxx Xxxx (as Vice-President) Chief Accounting Officer, Treasurer and Hongjun Shou (as Vice-PresidentSecretary) as officers 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.