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Foshan Lighting Supervisory Board Chairman Liang Yuefei resigned
On June 8, Foshan Lighting (hereinafter referred to as the company) issued an announcement. The company's board of supervisors received a written resignation report from Ms. Liang Yuefei, Chairman of the Board of Supervisors on the 8th. Ms. Liang Yuefei applied for resignation as the supervisor of the company and the chairman of the board of supervisors due to work adjustment arrangements. After resigning, Ms. Leung Yue Fei no longer holds any position in the company. As of the disclosure date of this announcement, Ms. Liang Yuefei did not announce on June 8, Foshan Lighting (hereinafter referred to as the company), the company's supervisory board received a written resignation report from Ms. Liang Yuefei, Chairman of the Board of Supervisors on the 8th, and Ms. Leung Yuefei applied for work adjustment arrangements. Resigned as the company's supervisor and chairman of the board of supervisors. After resigning, Ms. Leung Yue Fei no longer holds any position in the company. As of the disclosure date of this announcement, Ms. Leung Yue Fei did not hold the company's stock. Ms. Leung Yuefei’s resignation did not result in the company’s supervisory board members being less than one-third of the quorum and employee supervisor representatives. According to the relevant provisions of the "Company Law" and the "Articles of Association", Ms. Leung Yuefei's application for resignation came into effect when it was delivered to the company's board of supervisors. The company's supervisory board expressed its heartfelt gratitude to Ms. Liang Yuefei for her contribution to the company's development during her tenure as chairman of the company's board of supervisors. Foshan Lighting said that in order to ensure the normal operation of the board of supervisors, the company's controlling shareholder Guangdong Guangsheng Asset Management Co., Ltd. recommended that Mr. Li Jinkun be added as the candidate for the supervisor of the company's eighth board of supervisors, in line with the provisions of the Company Law and the Articles of Association. The Supervisory Committee of the Company will organize a meeting as soon as possible to consider the proposal on the by-election of supervisors and submit them to the company's shareholders meeting for deliberation.