Ruifeng photoelectric secretaries Ke Hanhua resignation

Shenzhen Ruifeng photoelectron Limited by Share Ltd announced that the board received a written resignation report on October 9, 2015, the company's board of directors, the Secretary of the board of directors Mr. Ke Hanhua submitted. Mr. Ke Hanhua for personal reasons, resigned from the post of secretary of the board of directors, according to the relevant provisions of the "company law" and "articles of association", resignation with effect from the date of service of the board of directors of the company, after the resignation of Mr. Ke Hanhua is still a director of the company and the board of directors under the Committee positions.

According to the provisions of the "Shenzhen Stock Exchange Listing Rules", before the company was officially appointed secretary of the board of directors, the board of directors of the company chairman Mr. Gong Weibin appointed duties as secretary of the board, the company will be in accordance with the relevant regulations as soon as possible to engage a new Secretary of the board of directors.

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