Board Resolution resignation and appointment dated June16 2023
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 |
