A new round of resignation in the LED lighting industry in 2017

by:ALLTOP      2020-01-13
The Spring Festival of the year of the rooster has not yet arrived, and the resignation of executives of listed companies in the LED lighting industry has come. In less than a week, three companies announced that they had received applications for resignation from nine of the company's executives, all of whom resigned for personal reasons. The Spring Festival of the year of the rooster has not yet arrived, and the resignation of executives of listed companies in the LED lighting industry has come. In less than a week, three companies announced that they had received applications for resignation from nine of the company's executives, all of whom resigned for personal reasons. On January 18, the board of directors of the company announced that the board of directors recently received a written resignation report from Ms. Lai Aimei, deputy general manager and secretary of the board of directors of the company. Due to work needs, he resigned as the secretary of the board of directors of the company and will continue to serve as the deputy general manager of the company after resignation. The resignation report will take effect when it is delivered to the board of directors of the company. The announcement also mentioned that in order to ensure the smooth progress of relevant work, the fifth meeting of the Third Board of Directors was held on January 17, 2017 by means of on-site and communication after being nominated by Mr. Sun Qinghuan, chairman of the board of directors and reviewed and recommended by the board of directors, deliberated and passed the 'proposal on the appointment of deputy general manager and secretary of the board of directors of the company' and decided to appoint Mr. Li Guanqun as the deputy general manager and secretary of the board of directors of the company, the term of appointment shall be from the date of deliberation and approval by the board of directors to the expiration of the term of office of the third board of directors. According to the data, Li Guanqun, Chinese nationality, has no right of abode abroad, was born in 1975 and has a bachelor's degree. He once worked in Zhongshan Yihua Group, and joined mulinsen in 2000. He successively served as the company's accountant, finance minister, executive director assistant, human resources manager, etc; He has been the chairman of the Board of Supervisors of the company since July 2010 and the chairman of the second board of supervisors of the company since July 2013. He is currently the manager of the company. Mr. Li Guanqun indirectly holds the company through Zhongshan Lanxin Industrial Investment Co. , Ltd. 880 thousand shares. Seven senior executives of Yimin lighting resigned. Yimin lighting issued a notice of personnel changes on January 13, and as many as seven senior executives resigned at the same time. The announcement shows that, on January 13, 2017, the board of directors of the company received the resignation report submitted by director/general manager Ma Guanghui, director/Secretary of the board of directors Xie Shuguang, director/deputy general manager Yang Xianyong, director/technical director Liu Shenghao and financial director Wu Yefu. On the same day, the Board of Supervisors received the resignation report submitted by the chairman of the Board of Supervisors Yu Xiaomei and the supervisor Zhao Cheng. The announcement shows that the resigned director/general manager Ma Guanghui holds 3,153,750 shares of the company, accounting for of the company's share capital. 26; Resignation Director/Secretary of the board of directors Jie Shuguang holds 75,000 shares of the company, accounting for of the company's share capital. 27; Resignation Director/deputy general manager Yang Xianyong holds 105,000 shares of the company, accounting for of the company's share capital. 38; Resignation Director/technical director Liu Shenghao holds 75,000 shares of the company, accounting for of the company's share capital. 27; Wu Yefu, the chief financial officer of the resignation, holds 0 shares of the company, accounting for 0 of the company's share capital. 00; Yu Xiaomei, chairman of the resignation Board of Supervisors, holds 37,500 shares of the company, accounting for of the company's share capital. 13; Resignation supervisor Zhao Cheng holds 50,000 shares of the company, accounting for of the company's share capital. 18. Ma Guanghui, Jie Shuguang, Yang Xianyong, Liu Shenghao, Wu Yefu, Yu Xiaomei and Zhao Cheng no longer hold other positions in the company after resigning. Yimin lighting said that according to the relevant provisions of the company law and the articles of association, the resignation report of directors will take effect after the company's shareholders' meeting elects new directors. Before that, ma Guanghui, Xie Shuguang, Yang Xianyong, and Liu Shenghao continued to perform their duties as directors in accordance with relevant regulations. According to the relevant provisions of the company law and the articles of association, the company holds the fifth meeting of the Board of Supervisors, deliberated and passed the 'proposal on nominating Li Xiaokun as a candidate for supervisor' and 'proposal on nominating Zhang Xin as a candidate for supervisor of the company', which still need to be submitted to the shareholders' meeting for deliberation; Before the election of the new chairman of the Board of Supervisors and supervisors of the Board of Supervisors, Yu Xiaomei and Zhao Cheng continued to perform the duties of the chairman of the Board of Supervisors and supervisors of the Board of Supervisors in accordance with relevant regulations. The resignation of the above personnel will not adversely affect the company's daily business activities. According to public information, the main business of Yimin lighting is the production and sales of lighting appliances such as energy-saving lamps and LED lights. On October 28, 2015, it was listed on the New Third Board with the Securities Code 833893. Ocean King Tang Ling resigned from the deputy director of the employee supervisor marketing department Lu Zhidan will take over on January 16, Ocean King announced that the Board of Supervisors recently received the resignation application of the company's employee supervisor Tang Ling. Mr. Tang Ling applied for resignation as a supervisor of the company due to work adjustment. After resigning from the above position, Mr. Tang Ling still worked in the company. According to the data, Tang Ling was born in 1976, with Chinese nationality and no right of abode abroad. He once worked in Sichuan Dingqiu Industry and Trade Co. , Ltd. and Hunan Hualong Food Co. , Ltd; Since August 2001, he has worked in Shenzhen Ocean King Lighting Engineering Co. , Ltd. and has served as director of Nanning, East China Metallurgy and South China Metallurgical Service Center and deputy general manager of sales of Metallurgical Industry Division; Current public security fire Industry Division general manager, the company general manager special assistant. The announcement also disclosed that the company held the staff and workers' congress on January 13, 2017. After deliberation by the staff and workers' representatives attending the meeting, Ms. Lu Zhidan was elected as the Staff and Workers' representative supervisor of the third board of supervisors of the company, the term of office expires at the expiration of the third board of supervisors of the company.
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