Hongli Optoelectronics hired Mr. Lei Lining as general manager of the company

"G20 LED member companies" Hongli Optoelectronics Board of Directors recently received a written resignation report from Mr. Li Guoping, Chairman and General Manager. In order to concentrate on fulfilling the duties of the chairman of the board, focus on corporate governance and development strategies, and plan the company's long-term industrial layout. Mr. Li Guoping decided to resign as the general manager of the company. After resigning as general manager, Mr. Li Guoping continued to serve as the company's director, chairman and relevant professional committee of the board of directors.

The resignation of Mr. Li Guoping from the general manager of the company will not affect the normal operation of the company. According to the relevant provisions of the "Company Law" and the "Articles of Association", the resignation report submitted by Mr. Li Guoping came into effect when it was delivered to the board of directors. Before the appointment of the new general manager, Mr. Li Guoping, the chairman of the board, continued to perform the duties of general manager.

The company held the 6th meeting of the second board of directors on October 24, 2013, and reviewed and approved the “Proposal on Appointing the General Manager of the Company”. After the nomination of Mr. Li Guoping, the chairman of the company, the independent directors issued independent opinions and agreed to appoint the company. Mr. Lei Lining, the executive deputy general manager, is the general manager of the company. The term of office is from the date of deliberation and approval of the board of directors to the expiration of the second board of directors.

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