NVC in Huizhou set up temporary headquarters in Hongkong NVC recent storm sound

Recently, NVC announced that the board of directors, executive director Wu Changjiang noted that the board had refused to obey the resolution is not reasonable, with no legal basis, his actions have continued to have a negative impact on the company's operation. The board of directors decided to suspend NVC in Chongqing (Chinese) co operation, and set up temporary headquarters in Huizhou office.

Notice that the action is taken to ensure that the company continued to operate effectively, safeguarding the interests of shareholders, employees, distributors and suppliers.

In addition, an emergency committee of the company is authorized to act on behalf of the board of directors to exercise the adjustment, appointments, commercial agreements, internal financial institutions pay, and on behalf of the board of directors in exchange website will publish notice of power and authority.

NVC shares continue to be suspended.

In addition, Hongkong NVC company issued a statement on the recent "NVC storm", the following is the statement text:

Recently Mr Wu Changjiang was removed from NVC (China) series of events triggered by company directors, chairman and legal representative of all duties, Chongqing suotong law firm by Hongkong NVC limited company, NVC (Chinese) Limited company management rights and other related matters issued the following statement:

NVC (China), a wholly foreign-owned enterprise Co. Ltd. is established according to law by the Hongkong NVC Co. Ltd in Nan'an District of Chongqing city;

Two, Hongkong NVC Co. Ltd has made the resolution of the board of directors and shareholders decided on August 7, 2014, resolution from Wu Changjiang at NVC (Chinese) of all duties and identity of the limited company director, chairman, legal representative, and the appointment of Mr. Wang Donglei as chairman of NVC (China) Co. Ltd and legal representative;

Three, Wu Changjiang in the NVC (Chinese exemption) Limited company directors, chairman and legal representative of the resolution of the board of directors and shareholders has decided to take effect in August 7, 2014, since then, Wu Changjiang will no longer serve as NVC (Chinese) company directors, chairman and legal representative of any other duties, it shall have the right to represent NVC (China) Co. foreign companies to engage in any activity or sign any documents;

Four, NVC (Chinese) Co., Ltd. on management rights transfer and company registration information changes and other matters, is actively for the registration, alteration of the seal, Wu Changjiang NVC (Chinese) holding limited financial chapter, such as bank seal seal has been spent, its holdings of foreign seal activities are not representative of NVC (China) Limited company, and is against NVC (Chinese) Co. Ltd. (China), NVC all limited liability company will be prosecuted by Wu Changjiang without authorization on behalf of the company to implement behavior;

Five, any unit or individual can not accept or cooperate with Wu Changjiang to NVC (Chinese) Limited company name in the implementation of any act, otherwise, this to NVC (China) limited rights of any damage caused by the NVC (Chinese) Co. Ltd. will be investigated according to law.

Hereby declare!

Chongqing cable law firm

August 18, 2014

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