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Dry photo photoelectric vice chairman Wang Weiyong resigned

24, Xiamen dry Au Optronics Co (hereinafter referred to as the company) issued a notice, the board of directors recently received vice president of the company Mr. Wang Weiyong's resignation report. Mr. Wang Weiyong, for personal reasons, resigned as vice chairman and director of the company, and no longer holds any position in the company after his resignation.

According to the company law and other relevant regulations, Mr. Wang Weiyong's resignation has not led to lower than the statutory minimum number of members of the board of directors, and his resignation will not affect the normal operation of the board of directors. Mr. Wang Weiyong's resignation came into effect on the day of the board of directors.

As of the date of the announcement, Mr. Wang Weiyong holds 81564027 shares of the company, accounting for 11.58% of the company's total share capital. At the same time, Mr. Wang Weiyong had promised the resigned from the company within six months, not to transfer its holdings of shares in the company, the first company employee stock ownership plan through their rights in accordance with the relevant provisions of the esop.

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