Chairman of Foshan Lighting Supervisory Committee applied for resignation

On September 10, 2013, Foshan Lighting Supervisory Committee received a written resignation report from Mr. Jiao Zhigang, Chairman of the Board of Supervisors of the Company. Mr. Jiao Zhigang applied for resignation as Chairman of the Supervisory Board and Chairman of the Supervisory Committee due to work transfer.

Mr. Jiao Zhigang’s resignation did not result in the company’s supervisory board members being below the quorum. According to the relevant provisions of the “Company Law” and the “Articles of Association”, Mr. Jiao Zhigang’s resignation application came into effect when it was delivered to the company’s board of supervisors. The company will elect the new chairman and supervisor of the board of supervisors in accordance with relevant regulations.

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