Resignation Announced! Leadership Change at a Listed LED Company

On the evening of August 2, multiple announcements were released, stating that the re-election of the Board of Directors and the Supervisory Board had been completed and senior executives had been appointed.

The announcement indicated that the Board of Directors agreed to electMr. Jia Yi as the new Chairman of the third Board of Directors of the company, with his term starting from the date of approval by this Board of Directors until the expiration of the term of the third Board of Directors.

According to his resume, Mr. Jia Yi was born in 1971 and previously served as Manager of Shiyan Yunxian Water Supply Co., Ltd. and Shiyan Yunxian Linjiang Construction Company; Party Branch Secretary and General Manager of Shiyan Yunyang District Water Supply Co., Ltd.; Deputy General Manager of the former City Investment Company in Yunyang District; Party Branch Secretary and General Manager of Shiyan Yunyang District Hanjiang Sand and Gravel Co., Ltd.; Party Branch Secretary, Chairman and General Manager of Shiyan Changxin Ecological Restoration Co., Ltd.; Chairman of Shiyan Changxin Mushroom Industry Development Co., Ltd.; Party Secretary, Chairman and General Manager of Shiyan Juxin State-owned Investment Group; Deputy Party Secretary, Vice Chairman and General Manager of Shiyan Urban Operation Group Co., Ltd. He currently serves as Party Secretary, Chairman and General Manager of Shiyan Urban Operation Group Co., Ltd.

Meanwhile, upon the recommendation of the Board Nomination Committee and the nomination by the Chairman, the Company's Board of Directors has agreed to appoint Mr. Mou Jian as the General Manager of the Company. In addition, upon the recommendation of the Nomination Committee and the nomination by the General Manager, the Company's Board of Directors has agreed to appoint Ms. Li Qingru as the Deputy General Manager and Secretary to the Board of Directors of the Company.

According to his resume, Mr. Mou Jian was born in 1973. He previously worked at China Changjiang Power Company, China North Industries Guangzhou Corporation, North Optoelectronic Technology Co., Ltd., GEM Co., Ltd., Paison Technology Co., Ltd., Huiyun New Technology Co., Ltd., Shenzhen Meihao Chuangyi Medical Technology Co., Ltd., and Dongguan Jierong Technology Co., Ltd. He currently serves as a Supervisor at Shenzhen Duocai Trading Co., Ltd., a Director at Huai'an Fanyang Enterprise Management Co., Ltd., and an Executive Director at Shenzhen Shengyan Partnership Enterprise (Limited Partnership).

李晴如女士，1992年出生，持有中国法律职业资格证。曾任深圳壹同企业管理咨询有限公司高级合伙人，深圳市杰恩创意设计股份有限公司证券事务专员、证券事务代表，东莞捷荣技术股份有限公司证券事务代表；现任深圳市汇鑫祥泰贸易有限公司任监事，公司副总经理、董事会秘书。李晴如女士已于2017年12月6日获得深圳证券交易所董事会秘书资格证书。

The former Chairman and former General Manager of Jiuliang Shares was Mr. Zhuo Chuguang. Mr. Zhuo Chuguang, born in 1973, serves as the Chairman and General Manager of Jiuliang Shares. He also serves as the Vice President of the Guangdong Lighting Electrical Appliances Association.

On the same day, the announcement stated that the Company's Board of Directors recently received resignation reports from the Company's General Manager Mr. Zhuo Chuguang, Chief Financial Officer Mr. Chen Yihua, and Deputy General Manager and Secretary to the Board of Directors Mr. Li Qiao.

Zhuo Chuguanghas resigned from the position of General Manager of the company due to work adjustments. After resignation, Zhuo Chuguang continues to serve as a Director of the company. Chen Yihuahas resigned from the position of Chief Financial Officer of the company due to work adjustments. After resignation, Chen Yihua remains employed by the company. Li Qiaohas resigned from the positions of Deputy General Manager and Secretary of the Board of Directors of the company due to work adjustments. Li Qiao remains employed by the company after resignation.

DP Shareholding stated that Mr. Zhuo Chuguang, Mr. Chen Yihua, and Mr. Li Qiao performed their duties with diligence and responsibility during their tenure at the company, playing an important role in promoting standardized operations and high-quality development. The company and its Board of Directors express their sincere gratitude for the contributions made by the aforementioned individuals to the company's business development during their tenure.

DP Shareholding focuses on the core brand "DP Jiuliang" and deeply cultivates the LED lighting application industry. It has currently formed product series mainly consisting of LED mobile lighting and LED home lighting. In recent years, the company has newly expanded into the portable energy storage product series, with its portable energy storage products mainly applied in scenarios such as outdoor activities and emergency disaster relief.

In December 2019, DP Shareholding was listed on the ChiNext Board of the Shenzhen Stock Exchange. Financial data shows that in 2023, DP Shareholding achieved Revenue of 475 million yuan, a Year-on-year (YoY) decline of 5.89%; Net profit after deducting non-recurring gains and losses was a loss of 6.5 million yuan.