The resignation of independent director Yankon

Sunshine 2, 2009 announcement, the company's board of directors recently received a written resignation of independent directors of the company mr.. Mr. Lin Wei due to work reasons, resigned from the company to apply for the seventh independent directors duties, also resigned from the seventh session of the board of directors of the nomination committee, the remuneration and appraisal committee duties, after the resignation of Mr. Lin Wei will no longer hold any position in the company.

The announcement said the resignation of Mr. Lin Wei will lead to the number of independent directors of the board of directors of the company less than the statutory minimum number, according to the relevant provisions of China Commission "on the establishment of independent directors system in listed companies guidance", Mr. Lin Wei's resignation from the shareholders of the General Assembly elected a new independent director shall take effect. Before the general meeting elected a new independent director, Mr. Lin Wei will remain in accordance with the relevant provisions of laws and administrative regulations, and "articles of association", continue to perform the independent directors, the nomination committee, the remuneration and appraisal committee responsibilities. The company will perform the relevant procedures as soon as possible in accordance with the relevant provisions, to complete the election of independent directors.

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