Common use of Directors of Acquiror Company at Closing Date Clause in Contracts

Directors of Acquiror Company at Closing Date. On the Closing Date, the current sole director of the Acquiror Company shall appoint ▇▇. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ to serve as a member and Chairman of the Acquiror Company Board and appoint Mr. W. ▇▇▇▇ ▇▇▇▇ and ▇▇. ▇▇▇▇ ▇▇▇▇▇▇▇▇▇ as members of the Acquiror Company Board to be effective on the tenth day after the mailing of the Schedule 14(f) to the stockholders of record of the Acquiror Company (the “Effective Time”). On the Closing Date, ▇▇▇▇▇▇ shall tender her resignation as a director of the Acquiror Company to be effective at the Effective Time.

Directors of Acquiror Company at Closing Date. On the Closing Date, the current sole director of the Acquiror Company shall appoint ▇M▇. ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ to serve as a member and Chairman of the Acquiror Company Board and appoint Mr. W. ▇▇▇▇ ▇▇▇▇ and ▇▇. ▇▇▇▇ ▇▇▇▇▇▇▇▇▇ as members of the Acquiror Company Board to be effective on the tenth day after the mailing of the Schedule 14(f) to the stockholders of record of the Acquiror Company (the “Effective Time”). On the Closing Date, ▇▇S▇▇▇▇ shall tender her his resignation as a director of the Acquiror Company to be effective at the Effective Time.

Directors of Acquiror Company at Closing Date. On the Closing Date, the current sole director of the Acquiror Company shall appoint M▇. ▇▇. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ , to serve as a member and Chairman of the Acquiror Company Board Board, and appoint Mr. W. ▇▇▇▇ ▇▇▇▇ and ▇shall nominate M▇. ▇▇▇▇ ▇▇▇▇▇▇▇▇▇ Yutaka to serve as members a member of the Acquiror Company Board Board, such nomination to be effective on the tenth day after the mailing of the Schedule 14(f) to the stockholders of record of the Acquiror Company (the “Effective Time”). On the Closing Date, ▇▇B▇▇▇▇ shall tender her his resignation as a director of the Acquiror Company to be effective at the Effective Time.

Directors of Acquiror Company at Closing Date. On the Closing Date, the current sole director of the Acquiror Company shall appoint ▇M▇. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ Huangchen, to serve as a member and Chairman of the Acquiror Company Board Board, and appoint Mr. W. ▇shall nominate Messrs. Y▇ ▇▇▇ ▇▇▇▇ and ▇▇. ▇▇▇▇ ▇▇▇▇▇▇▇▇▇ Ansheng to serve as members a member of the Acquiror Company Board Board, such nomination to be effective on the tenth day after the mailing of the Schedule 14(f) to the stockholders of record of the Acquiror Company (the “Effective Time”). On the Closing Date, A▇▇▇▇▇▇ shall tender her his resignation as a director of the Acquiror Company to be effective at the Effective Time.