Distant photoelectric independent director Mr. Deng resigned

Hangzhou far photoelectric Touchplus information Corp (hereinafter referred to as the company) yesterday (December 29th) evening announcement, the board of directors recently received a written resignation of independent director mr.. According to the spirit of the relevant documents of the CPC Zhejiang provincial Party Committee Organization Department, Mr. Deng Chuan due to work reasons, decided to resign from the duties of independent directors, and the board of directors resigned together with the corresponding duties of the audit committee, the company after his resignation no longer hold any other position.

In view of the independent director resignation of Mr. Deng Chuan will lead to a number of independent directors of the company less than 1/3 of the members of the board of directors, according to the provisions of the "guidance" on the establishment of independent director system in the listed company and the "articles of association", force the resignation of Mr. Deng Chuan will elect a new independent director in the company after the shareholders' meeting. Before the company did not elect an independent director, Mr. Deng is still in accordance with the relevant laws, regulations and the company's articles of association, continue to perform the duties of independent directors.

For more information about LED, please click on China LED network or pay attention to WeChat public account (cnledw2013).