Meng Lingbao, chairman of the board of directors of the rectangular lighting resignation

Shenzhen City, a semiconductor lighting Limited by Share Ltd (hereinafter referred to as the "company") on July 10th announcement, the company recently received a written resignation of non employee representative supervisors and supervisory board chairman Mr. Meng Lingbao, Mr. Meng Lingbao for personal reasons resigned from his position as the company's non employee representative supervisor and chairman of the board of supervisors office. After his resignation, Mr. Meng will not hold any position in the company.

Mr. Meng Lingbao currently holds 565597 shares of the company, representing the company's total share capital of 0.08%. Mr. Meng Lingbao shares held by the company will be in strict accordance with relevant laws, regulations and related commitments management, the company will be in the 2 days after the declaration of its shares to lock the relevant matters.

According to the "company law" and "articles of association" and other relevant provisions, Mr. Meng Lingbao led to the resignation of the rectangular lighting company will number less than the statutory minimum number, the entry into force of the application will resign from the company after the election of a new supervisor, the company will organize the new candidate nomination as soon as possible, in the submitted to the Shenzhen stock exchange through the audit, submitted to the shareholders' meeting election. Before the general meeting of shareholders of the company to elect a new supervisor, Mr. Meng will continue to comply with the laws, administrative regulations and the articles of association of the company to fulfill the duties of supervisors.

Earlier, in July 8th a semiconductor lighting company announcement, Mr. Meng Lingbao chairman of the supervisory board intends to holdings of shares of securities companies or fund management company directional asset management plan, the amount of holdings of not less than 31000 yuan.

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