Marine Wang Zhaoming, vice president of the resignation of Mr. Li Caifen, Huang Xiuqian

Marine Wang Zhaoming morning announcement, the board of directors recently received the company's deputy general manager, Ms. Li Caifen, Mr. Huang Xiuqian's resignation application. Ms. Li Caifen, Mr. Huang Xiuqian due to job adjustment, resigned as deputy general manager of the company.

Notice that, in accordance with the relevant provisions of the laws, regulations, regulatory documents and the articles of association of the company, Ms. Li Caifen, Mr. Huang Xiuqian resignation submitted to the board of directors since the entry into force. Ms. Li Caifen, Mr. Huang Xiuqian resigned after the company is still in office, his resignation will not have a significant impact on the daily management of the company.

At the same time, in December 31, 2015, the company held the third session of the board of directors in 2015 fourth extraordinary meeting, the meeting examined and adopted the "on the appointment of deputy general manager of the company's motion", nominated by the general manager of the company, and the board of directors of the nomination committee review, the board decided to appoint Chen Yannv as deputy general manager of the company, a term from the board of directors by the date of the expiration of the current board of directors. Independent directors issued an independent opinion on the matter.

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