And leave the tide, and the construction personnel in case of dry according to earthquake"

Dry photoelectric personnel changes, chairman, vice chairman and other resignation

On the evening of October 17th, according to the announcement, said the company's board of directors recently received the company chairman Wang Weiyong, Mr. Ceng Weijie, director of the resignation of Mr. report.

According to the announcement, Mr. Wang Weiyong resigned for personal reasons resigned as chairman of the board and chairman of the board of directors, chairman of the board of directors, resigned as a director of the company. In order not to affect the normal operation of the company, before the election of the new chairman, Mr. Wang Weiyong will continue to perform the duties of the chairman, the company will perform the relevant procedures as soon as possible, by the chairman of the relevant duties.

Mr. Ceng Weijie resigned for personal reasons resigned as vice chairman of the company, the board of directors, while applying to resign from the board of directors of the audit committee members resigned, no longer serve as the company's post duties. Mr. Cai Haifang resigned for personal reasons resigned as director of the company, while applying to resign from the board of directors nomination and remuneration committee members, resigned as general manager of the company.

Changelight said, according to the relevant provisions of the "company law", Mr. Ceng Weijie, Mr. Cai Haifang's resignation did not lead to the board members below the statutory minimum number, his resignation will not affect the normal operation of the board of directors of the company. But according to the provisions of the "articles of association", the board of directors of the company shall be composed of 7 directors, given its resignation will lead to the board members below the "Regulations" in accordance with the articles of association of the company, before the "articles of association" stipulated in the company directors, Mr. Ceng Weijie, Mr. Cai Haifang will continue to perform their duties of directors.

But according to the provisions of the "articles of association", the board of directors of the company shall be composed of 7 directors, given its resignation will lead to the board members below the "Regulations" in accordance with the articles of association of the company, before the "articles of association" stipulated in the company directors, Mr. Ceng Weijie will continue to perform their duties of directors. As of the date of this announcement (17), Mr. Ceng Weijie did not hold shares in the company.

Changelight said, as of the date of this announcement, Mr. Wang Weiyong holds 112173977 shares of the company, the company's total share capital of 15.92%, of which 11527377 shares of non-public offering of restricted shares traded time for November 16, 2016 (non trading days postponed). At the same time, Mr. Wang Weiyong in the company as a director during the annual transfer of shares does not exceed 25% of the total number of shares held by the company. In addition, as of the date of this announcement, Mr. Ceng Weijie did not hold shares in the company; Mr. Cai Haifang did not directly hold shares in the company, which holds the interests of the company's shares through the first phase of esop.

The photoelectric Deng Hong independent directors resigned on the same day the Zhang Aiming departure

On the same day (day 17) evening, the photoelectric announcement that the board of directors in October 14, 2016 received independent director Mr. Deng Hong submitted "resignation", Mr. Deng Hong due to personal reasons, resigned from the company to apply for the post of independent directors, also resigned as directors of the company audit committee duties. Deng Hong resigned as an independent director and audit committee members, in view of its excellent working ability and professional level, the company intends to employ it as the company's IT and internal audit department.

Mr. Deng Hong resigned as an independent director, the number of independent directors of the board of directors 3, did not reach the proportion of independent directors accounted for the proportion of the board of directors of 1/3. According to the "on the establishment of independent director system in the listed company's guidance", "articles of association" the relevant provisions of the independent directors election before taking office, Mr. Deng Hong will continue in accordance with the laws, administrative regulations and the provisions of the articles of association to fulfill its responsibilities.

The board of directors will be nominated as soon as possible candidates for independent directors, the Shenzhen stock exchange submitted after the audit submitted to the general meeting of shareholders.

The board of supervisors received the resignation of Ms. Zhang Aiming submitted in October 14th, resigned for personal reasons resigned as supervisor. After resigned from these positions, Ms. Zhang Aiming still served as general manager of Shenzhen photoelectric Co., assistant manager of the Ministry of justice.

MS Zhang Aiming led to the resignation of the number of supervisors board of supervisors below the statutory minimum number, according to the "company law", "Shenzhen stock exchange GEM listed companies standardize operational guidelines" and "articles of association" and other relevant provisions, Ms. Zhang Aiming resigned as supervisor duties apply, since the resolution of the general meeting of shareholders to elect a new board of supervisors from the date of commencement. The normal operation of the board of supervisors of Ms. Zhang Aiming's resignation will not affect the will, in the election of supervisors before taking office, Ms. Zhang Aiming will be in accordance with the provisions of laws and administrative regulations, and "articles of association", continue to fulfil their supervisors. The company will be completed as soon as possible in accordance with the regulations.

The photoelectric said, as of the date of this announcement, as of the date of the announcement, Mr. Deng Hong, Ms. Zhang Aiming is not directly or indirectly hold shares in the company, does not exist should fulfill commitments without fulfilling the.

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