The new three panel lighting business is now a massive earthquake, 7 executives resigned collectively

The evening of January 16th, Yimin lighting announcement that the board received on January 13, 2017 Director / general manager Ma Guanghui, Secretary of the board of directors / solution dawn, Director / Deputy General Manager Yang Xianyong, Director / Technical Director Liu nherr, chief financial officer Wu Yefu submitted his resignation report. In January 13, 2017, the board of supervisors received the resignation report submitted by Yu Xiaomei, chairman of the board of supervisors, and the supervisor, Zhao Cheng.

The resignation of director / general manager Ma Guanghui holds 3 million 153 thousand and 700 shares of the company, accounting for 11.26% of the share capital of the company; the resignation of director / Secretary of the board of directors solution dawn holds shares 75 thousand shares, accounting for 0.27% of the share capital of the company; the resignation of director / Deputy General Manager Yang Xianyong holds 105 thousand shares of the company, accounting for 0.38% of the share capital of the company; the resignation of director / technical director Liu Shenghao holds 75 thousand shares of the company, accounting for 0.27% of the share capital of the company; the resignation of chief financial officer Wu Yefu does not hold shares of the company. Ma Guanghui, dawn solution, Yang Xianyong, after the resignation of the company, the resignation of the company, no longer serve as the other duties of the company, after the resignation of.

Yu Xiaomei, chairman of the board of supervisors resigned shares held by the company 37 thousand and 500 shares, accounting for 0.13% of the company's share capital, resigned from the board of directors of the company holding shares of the company's shares of 50 thousand, accounting for the company's share capital of 0.18% of the shares of the company's share capital of the company, the company's share capital of the company's shares of the company's shares of the company's share capital of. Yu Xiaomei, after the resignation of the company does not serve as other duties of the company, Zhao Cheng.

Yimin lighting said, according to the relevant provisions of the "company law" and "articles of association", the board's resignation will take effect, at the shareholders' meeting to elect new directors before, Ma Guanghui, Yang Xianyong, Liu Shenghao, dawn solution in accordance with the relevant provisions still continue to perform the duties of directors. In accordance with the relevant provisions of the "company law" and "articles of association", the company convened the first session of the fifth meeting of the board of supervisors, considered and adopted the "on the nomination of Li Xiaokun as Bill", "candidates on the nomination for a new candidate supervisors bill", which is to be submitted to the shareholders' meeting; in the election of a new board of supervisors the chairman and the board of supervisors, Yu Xiaomei and Zhao Cheng still continue to perform in accordance with the relevant provisions of the chairman of the board of supervisors and the board of supervisors duties. The resignation of the above personnel will not adversely affect the company's daily business activities.

According to statistics, the main business of one hundred million people lighting energy-saving lamps, LED lamps and other lighting equipment production, sales, and in October 28, 2015 landed three new board listed transactions. According to the semi annual report shows that Yimin lighting in 2016 by the end of June 30, 2016, the first half of 2016 operating income was 10 million 255 thousand and 500 yuan, down 15.68% over the same period last year; net profit attributable to shareholders of the listed company for -191.19 million, compared to the same period last year -183.77 million yuan, the loss degree increases.

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