Tianlong Optoelectronics said that the board of directors of the company will work with the management to strengthen the sales of the main business and actively turn over inventory pressure; further dispose of idle assets and seek relevant support to strive for annual turnover.
At the same time, the Board of Directors and the Board of Supervisors of the Company received written resignation application reports submitted by Ms. Mei Fang, a director of the Company, and Mr. Wang Hongzhong, a supervisor. Ms. Mei Fang requested to resign as a director of the second board of directors of the company for personal reasons. Mr. Wang Hongzhong requested to resign as a supervisor of the second board of supervisors of the company for personal reasons. According to the relevant provisions of the Articles of Association, the resignation reports of Ms. Mei Fang and Mr. Wang Hongzhong will take effect from the date they are served on the board of directors and the board of supervisors of the company. Ms. Mei Fang and Mr. Wang Hongzhong will not be employed by the company after they resign.
As the resignation of Mr. Wang Hongzhong resulted in the lower number of members of the Supervisory Board of the Company than the quorum, Mr. Wang Hongzhong will still perform the duties of supervisor in accordance with laws, administrative regulations and the Articles of Association before the newly elected supervisor takes office. The company will nominate candidates for supervisors as soon as possible in accordance with the requirements of the Company Law and the Articles of Association and submit them to the shareholders' general meeting for consideration. Ms. Mei Fang and Mr. Wang Hongzhong do not hold shares in the Company.
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