EX-99.1 2 ex99-1.htm

 

Exhibit 99.1

 

CONSENT IN WRITING OF

BOARDS OF DIRECTORS OF

YCQH AGRICULTURAL TECHNOLOGY CO. LTD

IN LIEU OF AN ORGANIZATIONAL MEETING

 

August 31, 2021

 

Pursuant to Sections 78.315 and 78.320 of the Nevada Revised Statutes, the undersigned being the Director of YCQH AGRICULTURAL TECHNOLOGY CO. LTD, a Nevada corporation (the “Company”), do hereby authorize, approve, and consent to the adoption of the following resolutions and the actions contemplated therein, without meeting:

 

1. Issuance of shares

 

WHEREAS various subscribers have agreed to subscribe for and have paid for shares of common stock in the capital of the Company pursuant to the Company’s registration statement on Form S-1, which was declared effective on June 25, 2021;

 

THAT shares of common stock be issued to the following Individual and Companies:

 

No  Name  Share to be issued   Payment   Per share price 
1  ZHIQUN, ZHOU   200,000   $2,000   $0.01 
2  TONGSHU, CHEN   200,000   $2,000   $0.01 
3  YING, CHEN   200,000   $2,000   $0.01 
4  ZHIYING, CHEN   200,000   $2,000   $0.01 
5  PIAOPIAO, DING   200,000   $2,000   $0.01 
6  WEIJUN, DING   200,000   $2,000   $0.01 
7  YIXIU, DONG   200,000   $2,000   $0.01 
8  KENI, ZHAO   200,000   $2,000   $0.01 
9  HONGXIA, FANG   200,000   $2,000   $0.01 
10  YUXIAN, FANG   200,000   $2,000   $0.01 
11  HONGLAN, FEI   200,000   $2,000   $0.01 
12  RONGPING, FU   200,000   $2,000   $0.01 
13  YAYING, GUO   200,000   $2,000   $0.01 
14  PEILI, HE   200,000   $2,000   $0.01 
15  BIN, HU   200,000   $2,000   $0.01 
16  LIHUA, HUANG   400,000   $4,000   $0.01 
17  YUNSAN, HUANG   200,000   $2,000   $0.01 
18  CHANGGEN, HUANG   200,000   $2,000   $0.01 
19  JIE, ZHANG   200,000   $2,000   $0.01 
20  PING, CHEN   200,000   $2,000   $0.01 
21  KEXIN, JIANG   200,000   $2,000   $0.01 
22  BOLIANG, JIN   200,000   $2,000   $0.01 
23  YAER, JIN   200,000   $2,000   $0.01 
24  DONGDI, LI   200,000   $2,000   $0.01 
25  YAFEN, FENG   200,000   $2,000   $0.01 
26  KAI, WU   200,000   $2,000   $0.01 
27  WEIDONG, LI   200,000   $2,000   $0.01 
28  XIAZHU, LI   200,000   $2,000   $0.01 
29  XIAOFANG, FAN   200,000   $2,000   $0.01 
30  LIJUN, PAN   200,000   $2,000   $0.01 
31  YAMENG, QIN   200,000   $2,000   $0.01 
32  YAQIN, SHI   200,000   $2,000   $0.01 
33  XIAORU, TANG   200,000   $2,000   $0.01 
34  YONGHONG, TAO   200,000   $2,000   $0.01 

 

 

 

 

35  ANFEN, WANG   200,000   $2,000   $0.01 
36  PUKANG, WANG   200,000   $2,000   $0.01 
37  WANDA, WANG   200,000   $2,000   $0.01 
38  XIANG, WANG   200,000   $2,000   $0.01 
39  XINLI, WANG   200,000   $2,000   $0.01 
40  XINXI, WANG   200,000   $2,000   $0.01 
41  XIUKANG, WANG   200,000   $2,000   $0.01 
42  GUIFU, WU   200,000   $2,000   $0.01 
43  ANLI, YAN   200,000   $2,000   $0.01 
44  MENGJIE, LAN   200,000   $2,000   $0.01 
45  HANCHANG, YANG   200,000   $2,000   $0.01 
46  LIJUAN, YANG   200,000   $2,000   $0.01 
47  JIANMEI, ZHANG   200,000   $2,000   $0.01 
48  MINGDE, ZHANG   200,000   $2,000   $0.01 
49  ZHONGYUAN, ZHANG   200,000   $2,000   $0.01 
50  JUMEI, ZHAO   400,000   $4,000   $0.01 
51  JIANAN, FENG   200,000   $2,000   $0.01 
52  GUOPING, ZHOU   200,000   $2,000   $0.01 
53  GUOYUAN, ZHOU   200,000   $2,000   $0.01 
54  JINGZHI, ZHOU   200,000   $2,000   $0.01 
55  JINGMEI, ZHANG   200,000   $2,000   $0.01 
   Total   11,400,000   $114,000      

 

NOW, THEREFORE, BE IT:

 

RESOLVED, that the Initial Public Offering be closed as of the date first written above.

 

RESOLVED, that the Company be, and hereby is authorized to enter into subscription agreements to sell the Shares pursuant to the Initial Public Offering; and be it further

 

RESOLVED, that any and all actions taken by the officers and directors of the Company in connection with the foregoing resolutions be and hereby are approved and ratified as if approved prior to such actions being taken; and be it further

 

RESOLVED, that the proper officers be, and they and each of them hereby are, authorized and empowered, in the name of the Company and on its behalf, to do all such further acts and things and to execute, and deliver all such additional documents, instruments and certificates, as such officers, in their sole discretion, shall determine to be necessary, appropriate or desirable for the purposes of carrying out the foregoing resolutions, any such determination to be conclusively evidenced by the doing by such officers of any such act or thing, or the execution and delivery by such officers of any such additional documents, instruments or certificates.

 

IN WITHNESS HEREOF, the undersigned have executed this Written Consent as of the date first written above.

 

BOARD OF DIRECTORS:

 

/s/ Wang Min  

Wang Min

President, Secretary, Treasurer, Director