Liu Aimin, vice president and chief financial officer

Shenzhen sea star Polytron Technologies Inc (hereinafter referred to as the "company") announced that the board of directors of the company in November 11, 2015 received the directors, vice president and chief financial officer Mr. Liu Aimin submitted a written resignation for personal reasons, Mr. Liu Aimin resigned from the company to the director, vice president and chief financial officer duties, Mr. Liu Aimin's resignation will not lead to the board of directors of the company below the statutory minimum number, according to the "company law" and "articles of association" and other relevant provisions, Mr. Liu Aimin's resignation from the Board shall be effective on the day after Mr. Liu Aimin, does not hold any position in the company.

For the vacancy problem after the resignation of Liu Aimin, the board of directors considered and adopted the "on for the appointment of Liao Jianzhong, the person in charge of Finance Bill", the President nominated Mr. Qiao Xin, and by the fourth session of the nominating committee of the board of directors qualification examination, the board decided to appoint Mr. Liao Jianzhong who was responsible for the company's finance.

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