Personnel changes! China Optoelectronics two director and an independent director outgoing

Yesterday (31) evening, Huacan Au Optronics Co (hereinafter referred to as the "company") announced that the company held the 2017 annual third extraordinary general meeting on May 31, 2017, reviewed by the company's board of directors, the election of the supervisory board and other relevant resolutions.

According to the announcement, the second board of directors Mr. Bendiffer and Mr. Chen Haihui will no longer serve as the company's second session of the board of directors and the special committee of the post, after leaving office no longer holds any position in the company. In addition, the second independent directors due to the expiration of the term of office Zhizhen leaves no longer serve as the second session of the board of directors of independent directors and the special committee of the office, leaving no longer hold any position in the company.

As of the date of this announcement, Mr. Fei Fei, Mr. Chen Haihui and Mr. Ye Zhizhen have not held the shares of the company.

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