$KRFG ..filings out! 10-20x bagger potential in the coming couple weeks! Publish date 3-14-19 - OTC MARKETS 1 of 2 https://backend.otcmarkets.com/otcapi/company/financial-report/213484/content 2 of 2 https://backend.otcmarkets.com/otcapi/company/financial-report/213483/content KRFG WRITTEN CONSENT OF DIRECTORS OF KING RESOURCES, INC. aka , KOJTECH HOLDING GROUP INC October 18, 2018 The undersigned, being all of the Directors of KING RESCOURCES, INC., aka KOJTECH HOLDING GROUP INC a Delaware corporation (“Company”), does hereby adopt by this Written Consent, pursuant to the Delaware Corporations Code and in lieu of a meeting of the Board of Directors of the Company, the Resolutions set forth below, effective March 13, 2019. WHEREAS, the Board of Directors (“Board”) of the Company deems it advisable and, in the Company’s, best interest that the Company accept the resignation of Brian Kistler as Chairman and appoint Junrong Yin as Chairman of the Board. NOW, THEREFORE, BE IT RESOLVED that the Company accepts the resignation of Brian Kistler as Chairman and hereby appoints Junrong Yin as Chairman of the Board. Further be it RESOLVED that Brian Kistler have sole signing power on behalf of the Company and authorized to deal solely with all vendors specifically but not limited to resident agent, transfer agent, regulatory persons and banking necessities. Further be it RESOLVED that each and all the actions of the officers of this Company taken to date in connection with the negotiation, execution and delivery of the Agreement and of each document and instrument contemplated therein or related thereto and each of the other actions of such officers associated with the transactions contemplated therein, is hereby ratified and confirmed; and EXECUTED as of the date set forth above. Brian Kistler, Director, CEO and outgoing Chairman WRITTEN CONSENT OF DIRECTORS OF KING RESOURCES, INC. aka , KOJTECH HOLDING GROUP INC October 18, 2018 The undersigned, being all of the Directors of KING RESCOURCES, INC., aka KOJTECH HOLDING GROUP INC a Delaware corporation (“Company”), does hereby adopt by this Written Consent, pursuant to the Delaware Corporations Code and in lieu of a meeting of the Board of Directors of the Company, the Resolutions set forth below, effective March 13, 2019. WHEREAS, the Board of Directors (“Board”) of the Company deems it advisable and, in the Company’s, best interest that the Company accept the resignation of Brian Kistler as Chairman and appoint Junrong Yin as Chairman of the Board. NOW, THEREFORE, BE IT RESOLVED that the Company accepts the resignation of Brian Kistler as Chairman and hereby appoints Junrong Yin as Chairman of the Board. Further be it RESOLVED that Brian Kistler have sole signing power on behalf of the Company and authorized to deal solely with all vendors specifically but not limited to resident agent, transfer agent, regulatory persons and banking necessities. Further be it RESOLVED that each and all the actions of the officers of this Company taken to date in connection with the negotiation, execution and delivery of the Agreement and of each document and instrument contemplated therein or related thereto and each of the other actions of such officers associated with the transactions contemplated therein, is hereby ratified and confirmed; and EXECUTED as of the date set forth above. Brian Kistler, Director, CEO and outgoing Chairman ************************************************************************************************ Info from the interview https://youtu.be/wjhuJ4XIOKU Business has been in business for 16 years in China. They own currently 100 different companies. Goal is in 3 to 5 years to own 1000 different companies. The shell they merged with (KRFG) has 3 of the companies they own in it to to start but more will be included as they learn the American way of business and developing the products. The President Xi Jinping is working with them to become one of the largest companies in China and to have a world Brand Name... Xi is supporting them in doing this. They will be in many different types of industries throughout the world. ************************************************************************************************ http://www.kojtech.com/ ************************************************************************************************ Our new CEO.. https://www.linkedin.com/in/junrong-yin-67398a139/ ************************************************************************************************ https://twitter.com/search?vertical=default&q=%24krfg&src=tyah https://twitter.com/KejieGroup Kejie @KejieGroup Kejie Group is China's leading manufacturer of analytical instruments,the main production are chromatography,spectrophotometer,spectrometer and so on. ************************************************************************************************ https://www.otcmarkets.com/stock/KRFG/disclosure