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UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS IN LIEU OF A SPECIAL MEETING Dated as of April 14, 2023 The undersigned, being the sole. | April 13, 2023

United statesPeng houJuanzi cuiCorporation bylawsNevada the corporationBoard of makingorg incBoard of directors makingorg incCorporation coNevada revised statutesChief operating officerCo chief operating officerChief executive officerChief financial officerAssistant secretaryUnanimous written consentSpecial meeting