以下是本公司提供的董事會决議的樣本，以供閣下参考。
The following is sample of BOARD RESOLUTIONS just for your reference.
董事会议决议案
(下称“本公司”)于 （会议日期） 恰当及有效地根据 （公司注册地）法律和公司宪章通过之董事会议决
决议
1. 依据呈上本会议之相关开户文件(下称“文件”)内所载之条款及条件，于
①□ 华泰金融控股（香港）有限公司开立一个或多个现金/保证金证券账户。
(上述一间或多间公司统称为“相关公司”，而上述一个或多个账户统称为“交易账户”)
本决议明确接纳相关文件中的条款及用词，涵义及注释。
2. 现特授权 （下列任何位人士）(下称“获授权人士”)有权代表本公司就开立上述交易
账户一事向上述相关公司签署并提交履行文件，并且建立，签署和履行就上述相关公司维持上述交易账户之任何其它协议书、担保书、授权书指示购入，出售及处理下列任何一个类别产品
□ 任何类别证券
(上述一项或多项统称为“有关产品”)
职衔 签名样式 姓名
董事 董事/公司秘书
姓名: 姓名:
日期
①删去不适用的
BOARD RESOLUTIONS
RESOLUTIONS OF THE BOARD OF DIRECTORS OF . (“our Company＂) duly and effectively passed in accordance with the laws of (Place of incorporation) and with Company constitution on (Meeting date)
RESOLVED:
1. That
□ *Cash/margin securities trading account(s) be opened with HUATAI FINANCIAL HOLDINGS (HONGKONG) LIMITED
(The above - mentioned company(ies), collectively or singly known as “Relevant Company(ies)＂, whereas the above – mentioned account(s), collectively or singly known as “Trading Account(s)＂)
Subject to the terms and conditions in the respective account opening documents (“documents＂) as produced to the meeting. Terms and expression used in the respective documents shall have same meaning when used in these resolutions.
2. That any of the following persons (“Authorized Person＂) be and *is / are hereby authorized for and on behalf our Company to execute and deliver the Documents, and to mark , execute and deliver any other agreements, guarantees, authorizations, security documents, Relevant Company(ies) to buy, sell and deal in and with
□ All kinds of Securities
(Collectively or singly known as “Relevant Product(s)＂)
Name Title Specimen Signature
Director Director/Company Secretary
Name: Name:
Date
*Delete where inapplicable
以下是本公司提供的董事會决議的樣本，以供閣下参考。
The following is sample of BOARD RESOLUTIONS just for your reference.
董事会议决议案
(下称“本公司”)于 （会议日期） 恰当及有效地根据 （公司注册地）法律和公司宪章通过之董事会议决
决议
1. 依据呈上本会议之相关开户文件(下称“文件”)内所载之条款及条件，于
①□ 华泰金融控股（香港）有限公司开立一个或多个现金/保证金证券账户。
(上述一间或多间公司统称为“相关公司”，而上述一个或多个账户统称为“交易账户”)
本决议明确接纳相关文件中的条款及用词，涵义及注释。
2. 现特授权 （下列任何位人士）(下称“获授权人士”)有权代表本公司就开立上述交易
账户一事向上述相关公司签署并提交履行文件，并且建立，签署和履行就上述相关公司维持上述交易账户之任何其它协议书、担保书、授权书指示购入，出售及处理下列任何一个类别产品
□ 任何类别证券
(上述一项或多项统称为“有关产品”)
职衔 签名样式 姓名
董事 董事/公司秘书
姓名: 姓名:
日期
①删去不适用的
BOARD RESOLUTIONS
RESOLUTIONS OF THE BOARD OF DIRECTORS OF . (“our Company＂) duly and effectively passed in accordance with the laws of (Place of incorporation) and with Company constitution on (Meeting date)
RESOLVED:
1. That
□ *Cash/margin securities trading account(s) be opened with HUATAI FINANCIAL HOLDINGS (HONGKONG) LIMITED
(The above - mentioned company(ies), collectively or singly known as “Relevant Company(ies)＂, whereas the above – mentioned account(s), collectively or singly known as “Trading Account(s)＂)
Subject to the terms and conditions in the respective account opening documents (“documents＂) as produced to the meeting. Terms and expression used in the respective documents shall have same meaning when used in these resolutions.
2. That any of the following persons (“Authorized Person＂) be and *is / are hereby authorized for and on behalf our Company to execute and deliver the Documents, and to mark , execute and deliver any other agreements, guarantees, authorizations, security documents, Relevant Company(ies) to buy, sell and deal in and with
□ All kinds of Securities
(Collectively or singly known as “Relevant Product(s)＂)
Name Title Specimen Signature
Director Director/Company Secretary
Name: Name:
Date
*Delete where inapplicable