[newsletter] celebrity exchange, alto electronics and snow lett announce personnel changes announcement

Since September, personnel changes in the LED circle have been frequent. Following the Veeco, ocean king, Mau Shuo power and landward Vance, the announcements of personnel changes have been released recently.

The chairman of the third board of directors and vice chairman of the board of directors are elected senior management and securities affairs representatives.

On the 11 day, the first meeting of the third board of directors, which was held in September 11, 2018, passed the "motion on appointment of the president of the company", the motion on the appointment of the CEO and vice president of the company, the motion on the appointment of the Secretary of the board of directors of the company, and the general accounting of the company's Appointing company. The motion of the prison and the motion on behalf of the company's securities affairs representatives agreed that the board of directors agreed to appoint Mr. Xu Jianping as president of the company and appoint Mr. Li Pengzhi as CEO of the company. He appointed Mr. Li Dong as vice president of the company and appointed Yuan Yan as secretary of the board of directors. As chief financial officer of the company, she appointed Ms. Ceng Liru as the representative of the company's securities affairs for a term of three years, from the date of deliberation of the board of directors to the third session of the board of directors.

In addition, the company agreed to elect Mr. Cheng Zongyu as chairman of the third board of directors of the company. He agreed to elect Mr. Zhang Jingshi as vice chairman of the third board of directors of the company for a term of three years, from the date of deliberation of the board of directors to the third session of the board of directors. The company believes that the chairman and vice chairman of this election have the ability and conditions to fulfill their respective duties, and are competent for the duties and responsibilities of the post, which is in line with the needs of the company's management and operation, and is conducive to the development of the company.

Otto electronic securities affairs representative resigns

11, alto Electronics announced that the company's board of directors recently received a written resignation submitted by Mr. Zhu Jiawen, the representative of securities affairs. Mr. Zhu Jiawen applied for resignation as a representative of the company's securities affairs for personal reasons. He will no longer hold any post in the company after his resignation. His written resignation will take effect from the date of serving the board. According to the relevant regulations, the company will appoint new representatives of securities affairs as soon as possible.

Snow lett resigns

On the 14 day, snow lett announced that the board of directors had recently received a written resignation submitted by Mr. Chai Hua, director of the company. Mr. Chai Hua resigned as director of the company because of the change of his job. He resigned from the fifth Executive Committee of the board of directors and members of the strategy committee. After his resignation, Mr. Chai Hua is still president and treasurer of the company. The company will complete the relevant work of directors' by election as soon as possible in accordance with relevant regulations.

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