Announcement on Resolutions of the Fifth Meeting of the Fifth Board of Directors
The company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the information disclosure, and there are no false records, misleading statements or major omissions.
The notice of the fifth meeting of the fifth board of directors of Foshan Electrical and Lighting Co., Ltd. was issued on January 11, 2008. The meeting was held on January 17, 2008. The meeting reviewed the proposal by means of communication and fax, and all nine directors should The voting on the meeting was in accordance with the relevant provisions of the Company Law and the Articles of Association.
I. Proposal on appointing Ms. Yuan Yu as the chief financial officer of the company.
According to the needs of the company's business development, Ms. Yuan Yu was appointed as the company's chief financial officer for a term of two years. The resume is as follows:
Yuan Wei, female, born in 1966, Singaporean, Ph.D. in International Business Management, Western University of Kennedy, USA, Master of Professional Accounting, Victoria University, Australia. From April 1995 to March 1997, he was the Chief Financial Officer of Singapore Technologies Co., Ltd., based in Tianjin, China; from April 1997 to October 1998, he was the Deputy General Manager of Sanyi Electronics Co., Ltd., which was placed in Zhuhai by Singapore Technology Corporation; From June to June 2000, he served as Asia Pacific Financial Executive and Director of the US Gates Rubber Singapore Company; from July 2000 to January 2001, he served as Chief Financial Officer of Thomson Multimedia Beijing Co., Ltd.; from April 2001 to March 2005 General Manager and Legal Representative of Gulf Oil Yantai Co., Ltd.; Manager of Risk Control and Audit Department of Guangzhou Huataixing Petroleum Co., Ltd. from August 2005 to July 2007; Singapore Fuyu Injection Molding from July 2007 to December 2007 Chief Financial Officer of Suzhou Co., Ltd.
In the 17 years of work experience, he has held senior management and financial management positions in Singapore and China. He is familiar with international GAAP accounting standards, understands Chinese accounting standards, and has rich corporate financial accounting and management. experience. At the same time, he is proficient in English, Chinese, Cantonese and other languages. Without holding the company's stock, it has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange.
Agree 9 votes, 0 votes against, and 0 votes abstained.
2. Proposal on the resignation of senior executives of the company.
On December 27, 2007, the company's board of directors received the resignation application of Mr. Cai Jiantai, the deputy general manager of the company. Mr. Cai Jiantai requested to resign as the deputy general manager of the company for personal reasons. The board of directors of the company agreed that Mr. Cai Jiantai's resignation will take effect on January 31, 2008. His original work was undertaken by the general manager of the company, Mr. Liu Xingming. The company's board of directors expressed gratitude to Mr. Cai Jiantai for his work during the tenure of the company.
Agree 9 votes, 0 votes against, and 0 votes abstained.
The reason why this meeting was announced on January 22, 2008 was because two of the directors were on a business trip abroad, and the company received the documents signed on January 19 (Saturday).
Special announcement
Foshan Electric Lighting Co., Ltd.
Board of Directors
January 22, 2008
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