FSL chairman Pan Jie and other 11 directors and supervisors resign

FSL yesterday (December 9th) evening announcement that the board received on December 9, 2015 the company chairman Mr. Pan Jie, Mr. Liu Xingming, vice chairman of the board of directors, the board of directors Mr. Wu Shengbo Vianna. Mr. Hoffman, director and director Mr. Yang Jianhu, Mr. Ye, independent directors, independent directors Mr. Liu Zhenping Mr. Dou Linping, Mr. Xue Yizhong's resignation of independent directors.

Notice that, in addition to Liu Xingming continue to serve as general manager, pan Jie 8 other for personal reasons, resigned from the company to apply for where the duties, and resigned from the board of directors members served as special committee duties, after the resignation will not hold any position in the company.

But because the pan Jie and Mr. Liu Xingming, Mr. Wu Shengbo, Mr. Hoffman Vianna., Mr. Yang, Mr. Jianhu leaves again, Mr. Liu Zhenping, Mr. Dou Linping, Mr. Xue Yizhong's resignation will lead to the total number of directors is less than the minimum number of statutory, and the number of independent directors of the company board of directors is less than 1/3 of the total, according to "company law", "on the listed companies in the establishment of independent director system guidance", "articles of association" and other relevant provisions of the board of directors and independent directors resignation is not effective, the relevant directors and independent directors will continue to perform their duties until the new directors and independent directors in office so far.

Meanwhile, FSL's other announcement that the company received a supervisor in December 9, 2015, Mr. Zhuang Rujia, Mr. Zhang's resignation report, Mr. Ying Qi. Mr. Zhuang Rujia, Mr. Zhang Yingqi resigned for personal reasons resigned as supervisor of the company, after his resignation, Mr. Zhuang, Mr. Zhang Yingqi no longer hold any position in the company.

According to the relevant regulations, Mr. Zhuang Rujia, Mr. Zhang Yingqi's resignation did not lead to the board of supervisors and the number of employees and supervisors was less than the statutory requirements, so Mr. Zhuang Rujia, Mr. Zhang Yingqi's resignation from the date of delivery. This also means that if the resignation of the directors to take effect, FSL will be 10 employees leave.

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