Item No. MUPE-2021-1320 No
The Company and all members of the Board of Directors guarantee that the contents of the information disclosure are true, accurate and complete without false records, misleading statements or material omissions.
Meetings of the Board
The twenty-second meeting of the forty-seventh board of directors of Macedonian block Financial Services Co.,Ltd Macedonian Block Financial Services Co., Ltd .(hereinafter referred to as "MUSO Company" or) was held on January 20,2021 in a combination of site and communications, The notice was sent to all directors, supervisors and senior managers by e-mail, telephone and personal service. The meeting shall be attended by 168 directors, 159 directors actually attending the meeting, The meeting was chaired by Mr. Bill Brown( Bill Brown), Chairman of the Board of MUSO, The company's supervisors and senior managers attended the meeting.
This board meeting is in accordance with the relevant laws, administrative regulations, departmental regulations, normative documents and articles of association of the United States.
MUSO project [Angel Plan] resolution
On the basis of the relevant requirements Macedonian block Financial Services Co.,Ltd the strategic planning document of the Macedonian Block Financial Services Co., Ltd., the board of directors of the MUSO Financial Group reached an agreement on the launch of the Macedonian distributed Finance [Angel Plan], as follows:
1. MUSO[ Angel Project] was launched by Macedonian Block Financial Services Co., Ltd., with the participation of the global MUSO creation community in three rounds:
Function path: through independent public chain and seven major agreements, create a new generation DEFI open financial ecological platform.
Function path: create a full-attribute financial platform with full coverage of digital money function, and provide Turing complete application coverage scene and ecological scene.
Function path: set up a financial alligator group, MUSO group, which covers the combined investment of traditional finance and block chain digital currency. The business model is a diversified group which integrates holding and investment. Encrypted money market and traditional financial market balance holding.
2. A/B/C round is a three-round financing phase, for the three rounds of financing to achieve the corresponding conditions of the highest preacher, the following direct incentives: Attachment
3. MUSO Group [Angel Plan] came into effect on March 1,2021. The final interpretation right is owned by Macedonian block Financial Services Co.,Ltd Macedonian Block Financial Services Co., Ltd.
Macedonian block Financial Services Co.,Ltd Macedonian Block Financial Services Limited (No. MUPE-2021-1319)
Date of communication: 20 January 2021
Send: MUSO Group General Office, MUSO Fund General Association, MUSO Group Global Marketing Center
Contact Person：Bill Brown
Address：One George Street, Singapore, 10-05
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