[notice] express photoelectric secretaries "change", in a wholly owned subsidiary

The photoelectric deputy secretaries will change"

The photoelectric announcement yesterday evening, the board of directors of the company recently received the company's deputy general manager, Secretary of the board of directors Ms. Zhong Juying written resignation for personal reasons, Ms. Zhong Juying, deputy general manager, resigned from the board of directors of the company secretarial duties, after the resignation of the company no longer hold other positions. MS Zhong Juying's resignation from the board with effect from the date of delivery.

In addition, the company agreed to appoint Mr. Wang Feng as secretary of the board of directors and deputy general manager of the company, and the term of office of the board of directors unanimously.

As of the announcement, Ms. Zhong Juying holds shares 269500 shares, representing 0.04% of total share capital, promised not to transfer their holdings of the shares of the company within six months after leaving office in the office and determine the term expires within six months, the annual transfer of shares does not exceed the total number of shares of the company held by the 25%.

In the 10 million wholly-owned subsidiary, new energy automotive related business

15 evening, in the announcement, a wholly owned subsidiary of Amperex Technology Limited in Zhejiang has completed business registration, and obtain a business license issued by the Tonglu county market supervision administration ".

According to the announcement, in Zhejiang by Amperex Technology Limited in the use of its own funds 10 million yuan to set up, the scope of electric vehicle charging pile, charging products, electronic product development, production, sales and technical services; charging station construction and operation of the import and export of goods.

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