Our board of directors nominated Tang Guoqing as independent director candidates

Our 12 evening issued "resolution Linsen Limited by Share Ltd second meeting of the thirty-fifth board of directors notice".

Announcement shows that the meeting examined and adopted the "on the election of the board of directors and the third board of directors nominated candidate bill", the board of directors nominated Mr. Sun Qinghuan, Mr. Guo Nianzu, Ms. Yi Yanan, Mr. Zheng Mingbo for the third session of the board of directors of non independent director candidates nominated, Mr. Tang Guoqing, Ms. Zhang Hong, Chen Guoyao will Mr independent director candidates for the third session of the board of directors.

Mr. Tang Guoqing's resume is as follows:

Mr. Tang Guoqing: China nationality, born in 1956, with no right of abode overseas, to work in December 1975 July 1986; graduated from Shanghai Institute of Education College; Shanghai Jiao Tong University in August 1991, Chinese University Hong Kong senior management course; Deputy General Manager in September 1991 November ~1994 Shanghai semiconductor devices company and Shanghai radio ten factory; major projects in November 1994 ~1998 year in May in Shanghai Pudong bridge export processing zone development company responsible for the national 909 project and the large scale integrated circuit (Huahong NEC) chief representative;

In May 1998 November -1999 Mitsui Tech (Shanghai) Limited company general manager and assistant minister, Minister of business management; the ~2006 board in February November 1999 Shanghai Jinqiao morning photoelectric technology limited company general manager; February 2006 ~2013 February Shanghai CREE (CREE) photoelectric directors Development Co. Ltd. General Manager, general manager and director of Hua Gang (COTCO) Shanghai photoelectric company; February 2013 to February 2016 Shanghai Samsung Semiconductor Co. Ltd. Marketing General Manager / Senior China district. At present, China Lighting Association executive director.

On the same day issued a "wooden Linsen Limited by Share Ltd on the delayed resumption planning a major asset restructuring announcement". Announcement shows that due to the planning of foreign major investment matters, on the afternoon of July 15, 2016 13:00 suspended rawlinson.

Because can not be expected to disclose the major asset restructuring plan major asset restructuring suspension after 2 months (or report) and the applicant company stock to resume trading company for shares continue to be suspended for a month, and is expected in the total suspension of not more than 3 months (i.e. October 15, 2016) "the disclosure of public offering of securities a major asset restructuring company information disclosure content and Format Standard No. twenty-sixth - listed companies to apply for documents" of the requirements of major asset restructuring plan (or report).

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