[Text / Gaogong LED Huang Yaping] Since 2015, executives of LED lighting listed companies have frequently resigned, and "personal reasons" and "work adjustment" seem to be the usual reasons for executive resignation. Then, is there any hidden secret behind the resignation of executives? It is understood that in addition to normal resignation, poor performance, frequent internal adjustments, bottlenecks, transformation, cash out of development, lack of development space, power exchange, financing Failures, corporate orientation trials and errors are the main reasons for the frequent resignation of executives.
Ruifeng Optoelectronics Director and Secretary of the Board Resign - Ke Hanhua
In October 2015, Ruifeng Optoelectronics received a written resignation report submitted by Mr. Ke Hanhua, the company's director and secretary of the board of directors.
According to the announcement, Mr. Ke Hanhua applied for resignation from the post of secretary of the board of directors for personal reasons. The resignation report took effect from the date of delivery to the board of directors of the company. After resigning, Mr. Ke Hanhua still serves as a director of the company and a related committee under the board of directors.
Before the official appointment of the secretary of the board of directors, Ruifeng Optoelectronics appointed Mr. Gong Weibin, the chairman of the board, to act as the secretary of the board of directors.
Retirement of director and deputy general manager of Changfang Lighting--Deng Zihua, Deng Zixian
In August 2015, Changfang Lighting Deng Zihua and Deng Zixian applied for resignation as their company director, deputy general manager and member of the strategic decision-making committee for personal reasons. After resigning, Deng Zihua and Deng Zixian will not hold any positions in the company.
According to the announcement, the number of members of the board of directors has been adjusted from 9 to 7. The company will no longer add new directors. The resignation report of Mr. Deng Zihua and Mr. Deng Zixian has been reviewed and approved by the company's general meeting of shareholders.
In addition, Deng Zihua and Deng Zixian promised that, within 36 months from the date of listing of the company's shares, they will not transfer or entrust others to manage the shares issued before the company's public offering of shares, nor will the company repurchase its holdings. The shares issued before the company publicly issued shares.
Resignation of Supervisor of Ocean King Supervisory Committee--Cui Wei, Li Changming
In June 2015, Ocean King announced that Ms. Cui Wei had resigned as a supervisor of the third board of supervisors of the company for personal reasons.
It is reported that Ms. Cui Wei holds 300,000 shares of the company, and her shareholding in Ocean King is still within the 36-month lock-up period. During the lock-up period, she may not transfer the shares of the company she holds.
Ocean King Lighting stated that the resignation of supervisors will not result in the company's supervisory board being lower than the legal minimum number, and will not affect the normal operation of the board of supervisors. The resignation report will take effect when it is delivered to the company's board of supervisors.
In August 2015, Mr. Li Changming resigned as a supervisor of the third session of the Supervisory Committee due to physical reasons. After resigning as a supervisor, Mr. Li Changming did not hold any other positions in the company.
It is understood that Mr. Li Changming holds 740,000 shares of the company. The shares of the company he holds are still within the 36-month lock-up period. They are not allowed to transfer their shares held by the company during the lock-up period.
Ocean King said that the resignation of the supervisor will not result in the company's supervisory board being lower than the legal minimum number and will not affect the normal operation of the board of supervisors. The above resignation report will take effect when it is delivered to the company's board of supervisors.
The resignation of the director of Hongli Optoelectronics--Ma Chengzhang, Tian Yang
In August 2015, Hongli Optoelectronics announced that Ma Chengzhang had resigned as a vice chairman of the company, a director, a member of the strategy committee, and a member of the audit committee because of his personal seniority. After resigning from the above positions, Mr. Ma Chengzhang ceased to serve as the company. Any position.
Tian Yang applied for resignation as a director of the company for personal reasons. After resigning from the above positions, Tian Yang no longer held any position in the company.
Tianyang holds 0.02% of the company's total share capital that the company has granted unexecuted restricted shares. Ma Chengzhang holds 27.29% of the company's total share capital.
The resignation of Ma Chengzhang and Tian Yang will not result in a board below the legal minimum. According to the regulations, the board of directors of the company shall consist of 9 directors. The company will complete the work of supplementing the directors as soon as possible in accordance with the legal procedures, and supplement the members of the strategy committee, the members of the audit committee and the vice chairman of the election.
Wanrun Technology Director Resigns - Luo Xiaoyan
In July 2015, Ms. Luo Xiaoyan of Wanrun Technology applied for resignation as a director of the third board of directors of the company for personal reasons.
Ms. Luo Xiaoyan’s resignation during her term of office did not result in the company’s board of directors being below the quorum and will not affect the normal operation of the board of directors. The resignation report will take effect from the date of delivery to the board of directors.
According to the regulations, the company's board of directors consists of 9 directors, and the company will complete the director's by-election as soon as possible in accordance with legal procedures. After resigning as a director, Ms. Luo Xiaoyan will no longer hold any position in the company.
Lianchuang Optoelectronics Vice President Resigns - Zhang Xuecheng
In June 2015, Lianchuang Optoelectronics Zhang Xuecheng applied for resignation as the company's vice president for personal reasons.
According to the regulations, Mr. Zhang Xuecheng’s resignation report will take effect when it is delivered to the board of directors. Mr. Zhang Xuecheng resigned from the position of vice president of the company and did not affect the normal operation of the company's daily operations.
Sunshine Lighting Independent Director Resigns--SHAO Yiping
In March 2015, Ms. Shao Yiping, Sunshine Lighting, applied to resign as an independent director of the 7th Board of Directors of the company. She also resigned as a member of the Audit Committee of the 7th Board of Directors and a member of the Remuneration and Appraisal Committee. Ms. Shao Yiping will no longer serve as a company. Any position.
The resignation of Ms. Shao Yiping will result in the number of independent directors of the company's board of directors being lower than the legal minimum number. The resignation application will be effective only after the election of the new independent directors from the company's general meeting.
Directors, Senior Management and Securities Affairs Representatives of Zhaochi Co., Ltd. Resigned--Zhou Can, Yu Qing, Yan Haitao
In March 2015, Zhaochi received a written resignation report from Mr. Zhou Can, Mr. Yu Qing and Mr. Qi Haitao.
Zhou Can applied for resignation as a director, deputy general manager and member of the audit committee of the board of directors for personal reasons. He also resigned as the legal representative and executive director of the subsidiary Hangzhou Feiyue Digital Equipment Co., Ltd. After resignation, Zhou Chan did not hold other positions in the company and its subsidiaries.
Yu Qing applied for resignation as a member of the Board of Directors and the Board of Directors of the Strategic Development Committee for personal reasons. After resigning, Yu Qing did not hold other positions in the company.
Qi Haitao applied for resignation as a representative of securities affairs for personal reasons. After resigning, Qi Haitao did not hold other positions in the company.
Zhaochi said that there is no situation in which the board of directors of the company is lower than the legal minimum due to the resignation of Mr. Zhou Can and Mr. Yu Qing. The work of Mr. Zhou Can, Mr. Yu Qing and Mr. Qi Haitao has all been handed over and will not affect the company. The related work is carried out normally.
Deputy General Manager of Feile Audio Resigned - Shi Yongxing
In March 2015, Mr. Shi Yongxing of Feile Audio resigned as the deputy general manager of the company for personal reasons, and his resignation report took effect from the date of delivery to the board of directors of the company.
summary:
According to incomplete statistics, the executives of the LED lighting listed companies have basically covered the various departments and positions of the listed company executives. From the announcements issued by various lighting listed companies, we can see that the reasons for executives' resignation are mostly brought by “personal reasonsâ€. Only a small number of executives show that they have applied for resignation due to work adjustment or other unexplained reasons.
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