Exhibit 10.1

 

RESOLUTION OF THE SHAREHOLDERS

 

OF

 

AB INTERNATIONAL GROUP CORP.

 

 

The following is a true copy of the resolution duly adopted by the Majority of
the Shareholders of the Corporation at a special meeting, notice to this meeting
having been waived, held this 22nd day of January, 2016

 

WHEREAS there has been presented to and considered by this meeting a Motion to
appoint a new Director of the Company;

 

NOW THEREFORE BE IT RESOLVED that the majority of shareholders having considered
this matter, and having opened the floor to all those who voice a preference in
the issue and pursuant to NRS 78.320, have overwhelmingly decided and RESOLVED
that we have elected:

 

JIANLI DENG as Director and CEO of the Corporation

 

The above qualified Officer, having been nominated, has accepted his position as
DIRECTOR and CEO of the Corporation.

 

Said Motion is hereby passed and the corporate books, records and the Company
shall file this Resolution in the corporate records.

 

 

 

Dated: 22nd January 2016

 

 

/s/ Jianli Deng                                           

Jianli Deng,

on behalf of the Majority Shareholders