Smalite general manager Li Jundong was hired as the manager Zhi Hongli summary

Newell Hongli group Limited by Share Ltd (hereinafter referred to as the "company") on March 24, 2017 held the third session of the fifteenth meeting of the board of directors approved "on the appointment of the general manager of the company's motion".

According to the "company law" and "articles of association" and other relevant provisions of the chairman Mr. Li Guoping nomination, the board nomination committee, agreed to appoint Mr. Li Jundong as general manager of the company, since the term of office for consideration by the board of directors until the date of expiry of the third session of the board of the date.

Mr. Li Jundong resume

Li Jundong, male, born in December 1981, Chinese nationality, no permanent residence abroad, Bachelor degree. General education group served as lecturer and academic vice director, Shenzhen Ruifeng Au Optronics Co manager and sales engineer, founded in 2009 in Shenzhen smalite Semiconductor Co. Ltd., 2009 has served as director and general manager of smalite. Mr. Li Jundong directly holds 1921515 shares of the company's shares, representing the company's total share capital of 0.29%, and holds more than 5% of the shares of shareholders, directors, supervisors and other senior managers do not have a relationship. I have not received Chinese Commission administrative punishment, the securities exchange publicly condemned by the criticism, there is no "provisions of article 3.2.3 of Listed Companies in Shenzhen stock exchange gem standard operational guidelines".

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