UNANIMOUS CONSENT OF DIRECTORS IN LIEU OF MEETING OF KIWA BIO-TECH PRODUCTS GROUP CORPORATION (A NEVADA CORPORATION)
AS OF Feb 29, 2024 Pursuant to NRS 78.315 of the General Corporation Law of the State of Nevada, the undersigned, being all of the directors of Kiwa Bio-Tech Products Group Corporation, a Nevada corporation (the “Company”), acting without a meeting, and waiving any required notice, do hereby unanimously adopt the following corporate resolutions and…