董事会之全体董事,在此一致通过如下决.PDF

Board Resolutions in the Form of 以全体董事一致书面同意形式作出的 Unanimous Written Consent of All 董事会决议 Members of the Board of Directors The undersigned, being all the directors of 以下签名者，为一家根据中华人民共和国 the Board of Directors of [Full name of the 法律合法组建并有效存续的有限责任公司 Founder Co] (the “Company”), a limited [创业者公司全名] ( 以下简称“本公司 ”） liability company duly organized and 董事会之全体董事，在此一致通过如下决 validly existing under the laws of the 议（“本决议 ”）： People’s Republic of China, do hereby unanimously adopt the following resolutions (the “Resolutions”): WHEREAS ，the Board of Directors has 鉴于 ，董事会决定按照附件A 中的格式股 determined that it is in the best interest of 权优先认购协议（“优先权协议 ”）第2.3 the Company to transfer 3.5% of equity 条确定的价格向北京创英科技有限公司 interest of the Company at the total price （“创英科技 ”）转让公司3.5%的股权， determined according to Section 2.3 of the 或向创英科技转让按照优先权协议第 2.4 Priority Equity Purchase Rights Agreement 条确定的股权数量的公司的股权，符合本 (“Rights Agreement”), a form of which is attached hereto as Exhibit Ato Chuangying 公司的最佳利益； Technology Incubator Co., Ltd. (“CY”) or otherwise transfer the amount of equity interest of the Company, calculated according to Section 2.4 of the Rights Agreement to CY ; NOW THEREFORE, BE IT 特此决议 ，将按照优先权协议第 2.3 条确 RESOLVED, 3.5% of equity interest of 定的价格向创英科技转让公司 3.5%的股权 the Company is hereby transferred to the [备选语言：向创英科技转让按照优先权协 CY at the total price determined according 议第2.4 条确定的股权数量的公司的股权] ； to Section 2.3 of Rights Agreement [alternative language: the amount of equity interest of the Company determined according to Section 2.4 of Rights Agreement is hereby transferred to CY ; FURTHER RESOLVED,