Ocean Wang Zhaoming secretaries miss Chen Hui resignation

Wang Zhaoming marine Polytron Technologies Inc recently announced that the board of directors of the company in October 16, 2015 received the Secretary of the board of directors Ms. Chen Hui written resignation, Ms. Chen Hui for personal reasons, resigned from the board of directors secretary.

In accordance with the relevant provisions of the laws, regulations, regulatory documents and the articles of association, the resignation submitted by Ms. Chen Hui came into effect when the board of directors. After the resignation of Ms. Chen Hui no longer hold any position in the company, his resignation will not affect the normal operation of the company related work.

Prior to the formal appointment of the Secretary of the board of directors, the chairman of the board of directors of the company on behalf of Zhou Mingjie to perform the duties of the board of directors. The company will be based on the Shenzhen stock exchange stock listing rules and other relevant provisions of the appointment of the Secretary of the board as soon as possible.

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