Rectangular lighting Deng Zichang resigned as general manager and will continue to serve as a director

Shenzhen Changfang Semiconductor Lighting Co., Ltd. (hereinafter referred to as "the company") announced the announcement on July 21. The company recently received a written resignation report from Mr. Deng Zichang, the chairman and general manager of the company. Due to the continuous development of the company's production and operation scale, in order to concentrate on better fulfilling the duties of the chairman of the board and promote the further improvement of the company's management level, Mr. Deng Zichang decided to resign as the general manager of the company. After Mr. Deng Zichang resigned from the position of general manager, he continued to serve as the company's director, chairman and relevant professional committee of the board of directors.

Mr. Deng Zichang’s resignation as general manager of the company will not affect the normal operation of the company. In accordance with the relevant laws and regulations and the "Articles of Association", the resignation report submitted by Mr. Deng Zichang came into effect when it was delivered to the board of directors. Before the appointment of the new general manager, Mr. Deng Zichang, the chairman of the board, continued to perform the duties of the general manager.

As of the date of this announcement, Mr. Deng Zichang directly holds 69,732,435 shares of the company. The controlling shareholder and actual controller of the company, Mr. Deng Zichang, promised not to transfer or entrust others to manage their holdings within 36 months from the date of listing of the company's shares. The shares issued before the company publicly issues shares, and the company does not repurchase the shares issued before the company’s public offering of shares.

The company's sixth meeting of the second board of directors held on July 21, 2014 reviewed and approved the “Proposal on Appointing the General Manager of the Company”. According to the nomination of the chairman of the board of directors, Mr. Deng Zichang, the nomination committee of the board of directors reviewed and the independent directors issued independent opinions. Mr. Deng Ziquan, the company's director and deputy general manager, was appointed as the general manager of the company for a term beginning from the date of the approval of the board of directors until the expiration of the second board of directors of the company.

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