Honglitronic general manager Relinin to resign

The evening of June 6th, honglitronic announced that the board of directors in June 6, 2016 received a written resignation to the board of directors of the company and general manager of Mr. Relinin application. Mr. Relinin resigned for personal reasons to apply for company directors, general manager, resigned from the post, Mr. Lei Liening no longer hold any position in the company. In accordance with the relevant provisions of the company law, the articles of association and other relevant documents, the resignation of the application from the date of service of the board of directors.

Honglitronic said the resignation of Mr. Lei lining related work of these duties will not affect the normal company. According to the "company law" and "articles of association" and other relevant provisions, Mr. Lei Ning did not lead to the resignation of a member of the board of directors is less than the statutory number, his resignation will not affect the normal operation of the board of directors, the company will be in accordance with the relevant provisions of the election as soon as possible and the appointment of the new general manager, the board of directors of the company before the appointment of the new general manager, temporarily by Chairman Mr. Li Guoping perform on behalf of the general manager.

Lei Hongli Au Optronics Co director and general manager of Guangzhou lining (left two)

In July 9, 2015, Mr. Relinin pledged to increase the company's shares in twelve months by way of a secondary market or the provisions of the China Securities Regulatory Commission and the Shenzhen stock exchange. As of now, Mr. Lei Ning strictly fulfill these commitments, and to fulfill these commitments will continue after the departure.

As of the date of this announcement, Mr. Lei Lei directly holds 3846640 shares of the company's shares, representing the company's total share capital of 0.63%. The stock changes will follow the "Shenzhen stock exchange gem stock listing rules", "Shenzhen stock exchange GEM listed companies standardize operational guidelines", "listed company directors, supervisors and senior management personnel of the company held shares and change management rules" and other relevant provisions.

Public information, Mr. Lei Ning graduated from Hubei University of Technology, a master's degree. Worked in Beijing Fuk group, Sanjiang source of ecological environmental protection Co. Ltd., Lanzhou Synnex Gome Limited liability company, since May 2008 has been working in the company, the incumbent deputy general manager, second board of directors of the company.

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