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On the evening of January 16, Yimin Lighting announced that the company's board of directors received the director/general manager Ma Guanghui, director/board secretary Jie Shuguang, director/deputy general manager Yang Xianyong, director/technical director Liu Shenghao on January 13, 2017. Resignation report submitted by Finance Director Wu Yefu. The Board of Supervisors received Yu Xiaomei, Chairman of the Board of Supervisors on January 13, 2017. On the evening of January 16, Yimin Lighting announced that the board of directors of the company received the director/general manager Ma Guanghui and the director/board secretary on January 13, 2017. Shuguang, Director/Deputy General Manager Yang Xianyong, Director/Technical Director Liu Shenghao, and Chief Financial Officer Wu Yefu submitted the resignation report. On January 13, 2017, the Board of Supervisors received the resignation report submitted by Chairman of the Board of Supervisors Yu Xiaomei and Supervisor Zhao Cheng. Resignation Director/General Manager Ma Guanghui holds 3,537,700 shares of the company, accounting for 11.26% of the company's share capital; resigned director/board secretary Jie Shuguang holds 75,000 shares of the company, accounting for 0.27% of the company's share capital; resigned director/deputy general manager Yang Xianyong holds 105,000 shares of the company, accounting for 0.38% of the company's share capital; Liu Shenghao, resigned director/technical director, holds 75,000 shares of the company, accounting for 0.27% of the company's share capital; Wu Yifu, resigning financial controller, does not hold shares of the company. After Ma Guanghui, Jie Shuguang, Yang Xianyong, Liu Shenghao and Wu Yefu resigned, they no longer held other positions in the company. Resignation Chairman of the Supervisory Board Yu Xiaomei holds 37,500 shares of the company, accounting for 0.13% of the company's share capital; Zhao Cheng, the resigning supervisor, holds 50,000 shares of the company, accounting for 0.18% of the company's share capital. After Yu Xiaomei and Zhao Cheng resigned, they no longer held other positions in the company. Yimin Lighting said that in accordance with the relevant provisions of the "Company Law" and the "Articles of Association", the resignation report of the directors will take effect after the election of the new directors at the company's general meeting. Prior to this, Ma Guanghui, Xie Shuguang, Yang Xianyong and Liu Shenghao still follow The relevant regulations continue to fulfill the duties of directors. In accordance with the relevant provisions of the "Company Law" and the "Articles of Association", the company held the fifth meeting of the first board of supervisors, deliberated and passed the "Proposal on Nominating Li Xiaokun as a Supervisor Candidate" and "Nominating Zhang Xin as a Supervisor of the Company" Before the election of the new chairman of the board of supervisors and the supervisors of the board of supervisors, Yu Xiaomei and Zhao Cheng continued to perform the duties of the supervisors of the board of supervisors and the board of supervisors in accordance with relevant regulations. The resignation of the above personnel will not adversely affect the company's daily business activities. According to the data, Yimin Lighting's main business is the production and sales of energy-saving lamps, LED lamps and other lighting equipment, and it was listed on the New Third Board listing on October 28, 2015. According to the report of Yimin Lighting in the first half of 2016, as of June 30, 2016, the operating income for the first half of 2016 was 10.255.5 million yuan, down 15.68% from the same period of last year; the net profit attributable to the listed company shareholders was -191.19 million. Yuan, compared with the same period of the previous year - 1.837 million yuan, the degree of loss has increased in the current period.
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