EX-99.2 3 bitmiscorp_ex99-2.htm EXHIBIT 99.2

Exhibit 99.2

DIRECTORS RESOLUTIONS OF

BITMIS CORP.

(the “Company”)

WHEREAS:

A.	David Lazar has consented to step down as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and as a Member of the Board of Directors of the Company.

B.	Yuan Xiaoyan has consented to act as the new President, CEO, CFO, Treasurer, Secretary, and Chairman of the Board of Directors of the Company.

BE IT RESOLVED THAT:

C.	David Lazar stepped down as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and as a Member of the Board of Directors of the Company.

D.	Yuan Xiaoyan act as the new President, CEO, CFO, Treasurer, Secretary, and Chairman of the Board of Directors of the Company.

Effective date: September 22, 2022

	/s/ David Lazar
	David Lazar

	/s/ Yuan Xiaoyan
	Yuan Xiaoyan