Directors' Resolutions of Achison, Inc. Regarding Officer and Board Changes (Jing Wan and Barry Wan)
Summary
This document records the official resolutions of Achison, Inc. (also known as Antiaging Quantum Living Inc.) regarding changes in company leadership. Jing Wan has agreed to resign as Chief Executive Officer, President, and Board Member. Barry Wan has agreed to assume the roles of President, CEO, CFO, Treasurer, Secretary, and Chairman of the Board. These changes are effective as of June 16, 2023, and are confirmed by the signatures of both parties.
EX-1.1 2 ex1-1.htm
Exhibit 1.1
DIRECTORS RESOLUTIONS
OF
ACHISON, INC. A.K.A. Antiaging Quantum Living Inc.
(the “Company”)
WHEREAS:
| A. | Jing Wan has consented to step down as Chief Executive Officer, President and as a Member of the Board of Directors of the Company. |
| B. | Barry Wan has consented to act as the new President, CEO, CFO, Treasurer, Secretary, and Chairman of the Board of Directors of the Company. |
BE IT RESOLVED THAT:
| C. | Jing Wan stepped down as Chief Executive Officer, President and as a Member of the Board of Directors of the Company. |
| D. | Barry Wan shall act as the new President, CEO, CFO, Treasurer, Secretary, and Chairman of the Board of Directors of the Company. |
| Effective date: June 16, 2023 | |
| /s/ Jing Wan | |
| Jane Wan aka Jing Wan | |
| /s/ Barry Wan | |
| Barry Wan |
