Written Resolution of Sole Director of Oranco approving the related party transactions dated as of June 30, 2022
EX-10.9 15 fs12023ex10-9_orancoinc.htm WRITTEN RESOLUTION OF SOLE DIRECTOR OF ORANCO APPROVING THE RELATED PARTY TRANSACTIONS DATED AS OF JUNE 30, 2022
Exhibit 10.9
ORANCO INC.
WRITTEN RESOLUTION OF SOLE DIRECTOR OF THE COMPANY
PURSUANT TO THE ARTICLE OF ASSOCIATION
APPROVAL OF RELATED PARTY TRANSACTIONS
It was noted that the following related party transactions and balances were identified and hereby approved:
As at June 30, 2022: Amount due to Mr. Yang Peng RMB104,038,668
No other related party transaction was noted as at June 30, 2022 and for the year ended June 30, 2022.
END OF MEETING
There being no further business, the meeting was declared closed.
Date: June 30, 2022
/s/ YANG PENG | |
YANG PENG | |
SOLE DIRECTOR |