[announcement express] Abby shareholders reduction, personnel adjustment of long group

Abison holdings more than 5% shareholders reduction

A few days ago, Abison announced that the company recently received more than 5% shareholders of Dexing City Tai AI Business Management Co., Ltd. (hereinafter referred to as "big AI management") issued on the reduction of the shares of Au Optronics Co in Shenzhen, the letter of the letter of the Au Optronics Co and the brief report on equity changes, as at September 2018, 20 On the day, Tai AI managed to reduce 1218800 shares of the company's shares by means of centralized bidding through the Shenzhen stock exchange trading system, accounting for 0.38129% of the total share capital of the company.

Shareholding after reduction

Abison said that after the change of rights and interests, the company owned 15982492 shares of the company, accounting for 4.99999% of the total share capital of the company, and no longer a shareholder holding more than 5% of the company's shares.

Chang Fang group changes secretary and deputy general manager of the board.

Last night (24) evening, the group announced that the company received the written resignation report of Mr. Ji Rong, the Secretary of the board of directors and deputy general manager of the company recently. Because of the adjustment of the work, Mr. Hu Jirong applied for resigning from the duties of the Secretary of the board of directors. After Mr. Hu returned from the secretarial position of the board of directors, Mr. Hu remained the deputy general manager and director of the company. Assistant manager.

According to the announcement, the twenty-seventh meeting of the third board of directors, held in September 21, 2018, considered and passed the motion concerning the appointment of the Secretary of the board of directors and the motion of engaging the deputy general manager. He agreed to appoint Mr. Jiang Wei as the Secretary and deputy general manager of the board of directors of the company and appoint Mr. Liang Dicheng as deputy general manager of the company. The term of office runs from the date of adoption of the board of directors to the date when the third board of directors expires.

Statistics show that Jiang Wei, male, was born in 1972, Chinese nationality, does not have permanent residency residency, graduate degree, intermediate accountant, served as director of wind speed control of Shandong high speed and win win Cci Capital Ltd, general manager of Shanghai Jiu Ji Asset Management Co., and general manager of Jiangxi Lian Heng Cci Capital Ltd. He is currently the Secretary and deputy general manager of the board of directors of Limited by Share Ltd of Shenzhen Chang Fang Group, and director of Chengdu Sam Chuan Polytron Technologies Inc.

Liang Dicheng, male, born in 1975, Chinese nationality, does not have permanent residency residency, bachelor degree, served as strategic planning manager of Shenzhen Yatai international construction Limited by Share Ltd, Shenzhen strategic planning manager of Sino silver financing, Secretary of the board of directors, Shenzhen Kang Mingsheng Technology Industrial Co., Ltd. Secretary of the board of directors and deputy general manager, deputy general manager of Limited by Share Ltd of Shenzhen Chang Fang Group.

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