Stock abbreviation: Foshan Lighting (A shares) Guangdong Lighting (B shares)
Stock Code: 0 0 0 5 4 1 (A shares) 200541 (B shares)
Announcement No.: 2008-014
Foshan Electric Lighting Co., Ltd. Announcement of Resolutions of the 8th Meeting of the 5th Board of Directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
The 8th meeting of the 5th Board of Directors of Foshan Electrical and Lighting Co., Ltd. was held on April 23, 2008. The meeting reviewed the meeting proposal by means of communication and fax. Eight directors should vote on the meeting proposal, in line with the Company Law and Relevant provisions of the Articles of Association. The meeting considered the following proposals:
I. Review and approve the company's first quarter report for 2008
Agree with 8 votes, against 0 votes, abstain from 0 votes
Second, deliberation and approval of the appointment of senior executives of the company
In order to strengthen the organization and leadership of the company's production business, the company's general manager Liu Xingming proposed to hire Mr. Huang Guanxiong as the company's deputy general manager, responsible for the company's production business for a two-year term. The resume is as follows:
Huang Guanxiong, male, from Foshan City, was originally the chairman of the Supervisory Committee of the Company. In 1972, he worked in Shitou Ganhua Chemical Plant in Guangdong Province. In Foshan Coal Company in 1977, he worked in Foshan Electrical and Lighting Co., Ltd. since 1979. In 1983, he was the director of the workshop. In 1993, he was the director of Nanhai Wuzhuang Bulb Factory. Since July 2002, he has served as deputy secretary of the company's party committee and chairman of the labor union. He has been working in the company for more than 20 years, is familiar with the company's production and operation, and has rich experience in management production. The holding of the company's stock has been locked in accordance with regulations, and has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange.
Agree with 8 votes, against 0 votes, abstain from 0 votes
Hereby announce the board of Foshan Electrical and Lighting Co., Ltd.
April 25, 2008
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