Overview of Personnel News from Nationstar and Foshan Lighting

NationStar Optoelectronics Appoints President and Vice President

Nationstar Optoelectronics announced that the company has appointed Mr. Wang Sen as President, and Mr. Li Cheng, Mr. Wang Haijun, Mr. Song Daihui, Mr. Wen Jihong, and Mr. Ouyang Xiaobo as Vice Presidents. Ms. Liu Aicanzi has been appointed as Secretary of the Board of Directors, and Mr. Tang Qunli as Chief Financial Officer.

In addition, in May this year, Mr. Wang Guangjun began to serve as the Chairman of NationStar Optoelectronics. A recent announcement by NationStar Optoelectronics stated that it agreed to elect Mr. Wang Guangjun as the Chairman of the Fifth Board of Directors of the company for a term of three years. According to the relevant provisions of the "Articles of Association", the legal representative of the company is Mr. Wang Guangjun.

Foshan Lighting completes the re-election of directors, supervisors, and senior executives

On the afternoon of August 24, Foshan Lighting held its first extraordinary general meeting of shareholders in 2020. The meeting reviewed and approved the "Proposal on Amending <公司章程>", elected Wu Shenghui, Lei Zihe, Zhang Xianfeng, Cheng Ke, Huang Zhiyong, and Zhuang Jianyi as non-independent directors of the ninth board of directors, elected Zhang Nan, Lu Rui, and Dou Linping as independent directors of the ninth board of directors, and elected Li Huashan, Li Yizhi, and Zhuang Junjie as shareholder representative supervisors of the ninth supervisory board.

Subsequently, the first meeting of the ninth session of the Board of Directors was held. The meeting elected Wu Shenghui as the Chairman of the Board and legal representative of the ninth session, and Zhuang Jianyi as the Vice Chairman of the Board of the ninth session. The meeting reviewed and approved the composition of four special committees: the Strategic Committee, Nomination Committee, Audit Committee, and Remuneration and Appraisal Committee. Lei Zihe was appointed as General Manager, and Zhang Xuequan as Executive Deputy General Manager. Wei Bin, Jiao Zhigang, Chen Yu, Zhang Yong, and Xu Xiaoping were appointed as Deputy General Managers. Tang Qionglan was appointed as Chief Financial Officer, and Huang Yufen as Securities Affairs Representative.

At the same time, a meeting of the company's trade union committee was held to elect Ye Zhenghong and Lin Qing as employee supervisors for the ninth session of the supervisory board. Together with the three shareholder representative supervisors elected by the shareholders' general meeting, they form the ninth session of the company's supervisory board. Subsequently, the first meeting of the ninth session of the supervisory board was convened, where Li Huashan was elected as chairman of the ninth session of the supervisory board. With this, the re-election of the company's directors, supervisors, and senior management has been successfully completed!