On March 14, 2014, the board of directors of “G20-LED Summit Member Enterprise†Hongli Optoelectronics (hereinafter referred to as “Companyâ€) received a written resignation application from Mr. Hui Lun, the company's director and deputy general manager. Mr. Hui Lun applied for personal reasons. Resigned as a director and deputy general manager of the company.
According to the "Company Law", "Articles of Association" and other relevant documents, the above resignation application takes effect from the date of delivery to the company's board of directors. After resigning from the above positions, Mr. Hui Lun no longer holds any position in the company.
According to the provisions of the Articles of Association, Mr. Hui Lun’s resignation will not cause the company’s board of directors to be below the legal minimum. Mr. Hui Lun does not hold shares in the company.
According to the "Company Law", "Articles of Association" and other relevant documents, the above resignation application takes effect from the date of delivery to the company's board of directors. After resigning from the above positions, Mr. Hui Lun no longer holds any position in the company.
According to the provisions of the Articles of Association, Mr. Hui Lun’s resignation will not cause the company’s board of directors to be below the legal minimum. Mr. Hui Lun does not hold shares in the company.
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