Exhibit 1.3
EXTRACT FROM THE MINUTES OF THE ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS OF TUANCHE LIMITED ON NOVEMBER 17, 2021
Certify A True Copy By | |
CIA Asia Corporate Services Limited | |
| |
/s/ Grace Gu | |
| |
For and on behalf of | |
CIA Asia Corporate Services Limited | |
Date: 2022.3.31 | |