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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF HONG KONG NICCA CHEMICAL CO., LTD. ON 8th APRIL 2026 AT THE REGISTERED OFFICE OF THE COMPANY AT NO. UNIT 1608 & 1610, PROFIT INDUSTRIAL BUILDING NO. 1-15, KWAI FUNG CRESCENT KWAI CHUNG, N.T., HONG KONG AT WHERE PROPER QUORUM WAS PRESENT.
The board proposed to appoint Mr. Kotaro Takeuchi as Nominee Director of HONG KONG NICCA CHEMICAL CO., LTD. After a fruitful discussion of the above matter thoroughly, the board of directors resolved it unanimously that,
“RESOLVED THAT; the appointment of Mr. Kotaro Takeuchi as Nominee Directors of HONG KONG NICCA CHEMICAL CO., LTD., has been accepted and approved by the board. The change will be effective from 10th May 2026.”
“RESOLVED THAT; the board has recommended to represent Mr. Kotaro Takeuchi as Nominee Director of HONG KONG NICCA CHEMICAL CO., LTD. instead of Mr. Yasumasa Emori in the board of NICCA BANGLADESH CO., LTD.”
A copy of this resolution certified to be a true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
For and on behalf of, HONG KONG NICCA CHEMICAL CO., LTD.
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Yasumasa Emori
Director of the Company