On January 6, 2013, Guoxing Optoelectronics Board of Directors received the resignation report of Mr. Li Darong, the company's director and chief financial officer. Mr. Li Darong applied for resignation as a director and chief financial officer of the company for personal reasons, and resigned as a member of the audit committee of the company's board of directors and a member of the risk management committee.
According to the "Company Law", "Articles of Association" and other relevant regulations, Mr. Li Darong's resignation report took effect from the date of delivery to the company's board of directors. After his resignation, Mr. Li Darong will no longer hold any position in the company.
The resignation of Mr. Li Darong will not result in the company's board of directors being lower than the legal minimum required by the Company Law, nor will it affect the normal operation of the company's board of directors. The Nomination Committee of the company's board of directors will find suitable candidates to take over the position of director and chief financial officer of the company as soon as possible.
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