Evidence of Company in Jiangsu's Participation in Forced Labor in Xinjiang 江苏舵手班投资管理（南通）有限公司参与新疆强制劳动
（Jennifer’s note: The following shareholder's meeting resolution document is a reader's contribution that "proves that there is a company in Jiangsu that is involved in forced labor in Xinjiang".)
(曾錚按：以下股東會決議文件爲讀者投稿，証明「证明江苏有企业参与了新疆强制劳动」。）
Shareholders' Meeting Resolution
股东会决议
Time: September 17, 2022
时间：2022年9月17日
Venue: Xinjiang Maikang Grass Co., Ltd.
地点：新疆麦康草业有限公司
Participants:
参加人员：
Xinjiang Silk Road Flower Enterprise Management Partnership (Limited Partnership)
新疆丝路之花企业管理合伙企业（有限合伙）
Urumqi Kai Ying Enterprise Management Partnership (Limited Partnership)
乌鲁木齐凯盈企业管理合伙企业（有限合伙）
Helmsman Class Investment Management (Nantong) Co. Ltd.
舵手班投资管理（南通）有限公司
Xinjiang Silk Road Flower E-commerce Co.
新疆丝路之花电子商务有限公司
Moderator: Gao Zhiqiang
主持人：高志强
Resolution matters:
决议事项：
I. Xinjiang Silk Road Flower E-commerce Co., Ltd. voluntarily accepts the 270,000 yuan (27% of the registered capital, in the form of currency,capital contribution, of which 0 yuan has been paid in, and the amount of capital contribution shall. be paid in full before September 22, 2051) equity interest of Xinjiang Maikang Grass Co., Ltd. held by Helm Class Investment Management Nantong Co., and will continue to assume the obligation to subscribe.
一、新疆丝路之花电子商务有限公司自愿接受舵手班投资管理南通有限公司持有新疆麦康草业有限公司的27万元（占注册资本的27％，出资方式：货币，其中实缴出资0万元，认缴出资额于2051年09月22日之前缴足）股权。并继续承担认缴义务。
2. Xinjiang Silk Road Flower E-commerce Co., Ltd. voluntarily accepts the 330,000 yuan (33% of the registered capital, in the form of currency,capital contribution, of which 0 yuan has been paid in, and the amount of capital contribution shall. be paid in full before September 22, 2051) equity interest of Xinjiang Maikang Grass Co., Ltd. held by Urumqi Kai Ying Enterprise Management Partnership (Limited Partnership) and will continue to assume the obligation to subscribe.
二、新疆丝路之花电子商务有限公司自愿接受乌鲁木齐凯盈企业管理合伙企业（有限合伙）持有新疆麦康草业有限公司的33万元（占注册资本的33％，出资方式：货币，其中实缴出资0万元，认缴出资额于2051年09月22日之前缴足）股权。并继续承担认缴义务。
3. Other shareholders voluntarily waive their pre-emptive rights.
三、其他股东自愿放弃优先购买权。
4. After this resolution, the corresponding provisions of the articles of incorporation shall be amended and relevant procedures shall be conducted with the company registration authority and relevant departments.
四、此决议后，修改公司章程相应条款，到公司登记机关和有关部门办理相关手续。
Signature of all shareholders (seal):
全体股东签字（盖章）：
Xinjiang Maikang Grass Co., Ltd.
新疆麦康草业有限公司
September 17, 2022
2022年9月17日
