Vice Chairman Ma Hongli photoelectric and director of the Tianyang chapter to resign

Guangzhou Hongli Au Optronics Co announced that the board of directors in August 12, 2015 received a written resignation of vice chairman Mr. Ma, director of the Tianyang Chengzhang for mr.. Mr. Ma Chengzhang for personal advanced in age, deputy chairman and managing director, member of the strategy committee, the audit committee duties resigned from the company, resigned from the post, Mr. Ma Chengzhang no longer hold any position in the company. And Mr. Tianyang for personal reasons, resigned from the company to apply for a director, resigned from the post, Tianyang no longer serve as any position in the company. In accordance with the relevant provisions of the company law, the articles of association and other relevant documents, the resignation of the application from the date of service of the board of directors.

As of the date of this announcement, Mr. Tianyang has been granted to the company has not restricted shares 51975 shares, representing the company's total share capital of 0.02%. Mr. Ma Chengzhang holds 67135900 shares of the company, representing the company's total share capital of 27.29%. According to the announcement, Mr. Ma Chengzhang and Mr. Li Guoping for concerted action, and common to the controlling shareholder or actual controller of the company, the two companies together hold shares 134271800 shares, representing 54.58% of total share capital. The stock changes will follow the "Shenzhen stock exchange gem stock listing rules", "Shenzhen stock exchange GEM listed companies standardize operational guidelines", "listed company directors, supervisors and senior management personnel of the company held shares and change management rules" and other relevant provisions.

Mr. Ma Chengzhang, Mr. Tianyang resignation will not cause the board below the statutory minimum number, according to the relevant provisions of the "articles of association", the board of directors of the company shall be composed of 9 directors, the company will be in accordance with legal procedures as soon as possible to complete the additional directors work, adding strategy committee, the audit committee and the election of the vice chairman.

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