Personnel changes: Mao Shuo power general manager changed, Liu Aimin took over.

Yesterday, Mao Shuo power announced that the company chairman and general manager Gu Yongde resigned in writing recently. The company will appoint Mr. Liu Aimin as general manager. The following is the announcement:

The board of directors of Mao sho power Polytron Technologies Inc (hereinafter referred to as "Mao Shuo power" or "company") has recently received a written resignation report from Mr. Gu Yongde, chairman and general manager of the company. For the company's strategic transformation and upgrading, the introduction of outstanding professionals and the improvement of company management level, the company intends to appoint the new general manager, Mr. Gu Yongde has resigned from the position of general manager. After resigning from the position of general manager, Mr. Gu Yongde will continue to serve as chairman of the company and relevant committee members of the board of directors. The company and its board of directors would like to express their heartfelt thanks to Mr. Gu Yongde for his contribution to the company during his term as managing director.

In September 3, 2018, the company held the eighth ad interim meeting of the Fourth Board of directors in 2018. It passed the Nomination Committee on nomination committee of the board of directors and passed the deliberation and approval. The board of directors agreed to appoint Mr. Liu Aimin as general manager, from the date of appointment to the fourth session of the board of directors. Date of expiry. The independent directors of the company have issued independent opinions on the above matters.

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