East crystal electronic Luo Hongli resigned as director

Zhejiang East crystal electronic Limited by Share Ltd (hereinafter referred to as "the company") 14 on the morning of the announcement, the board of directors of the company on October 13, 2015 the board of directors of the company received a written resignation submitted by Miss Luo Hongli, miss Luo Hongli apply for personal reasons resigned from the board, continue to serve as deputy general manager of the company.

According to the announcement said, according to the "company law" and "articles of association" and other relevant provisions, Ms. Luo Hongli did not lead to the resignation of a member of the board of directors is less than the statutory number, will not affect the normal operation of the board of directors of the company, Ms. Luo Hongli's resignation from the board with effect from the date of delivery. The company will be in accordance with legal procedures as soon as possible to complete the election of directors.

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