The Director And Deputy General Of The Modern Road, Vice President Of The Road, Resigned By Weng Weng And Resigned As A Director

Mr. Yang Houwei (right one) won the eighth session.

A group photo of the "best team award" of the Eagle Road cup

On August 2nd evening announcement, the board of directors of the company received the written resignation report submitted by Mr. Yang Houwei, director and deputy general manager of the company in August 2, 2016.

Mr. Yang Houwei applied for resignation from the company's director and deputy general manager for personal reasons; Mr. Weng Wu you applied for resignation as director of the company for personal reasons.

After resigning from the above position, Mr. Yang Houwei remained in the company.

The director's position; Mr. Weng Wu you is still in the company after he resigned from the above position.

According to the relevant provisions of the company law and the articles of association, the resignation of Mr. Yang Houwei and Mr. Weng Wuyou will not result in a less than quorum membership of the board of directors of the company, nor will it affect the normal operation of the board of directors. The resignation application of the two persons will come into force when the resignation report is served on the board of directors.

As of the date of this announcement, Mr. Yang Houwei holds 10800000 shares of the company, and Mr. Weng Wu you owns 12000000 shares of the company.

The two party will abide by the statutory promise and do not pfer the shares held by the company within six months after leaving the office.

Public information shows that Yang Houwei is Chinese nationality and has no permanent residence right abroad.

Director of the company, deputy general manager and design director, director of card road, Hongkong.

He was a technician of Hangzhou Yat Heng Garments Co., Ltd., manager of Technology Department of Lihua garment factory, manager of Technology Department of Dongguan Green Garments Co., Ltd., design director of Dongguan Yufeng Garment Co. Ltd., since 2002, he has been the design director, deputy general manager and director of the company, with a salary of 544 thousand yuan, holding 10 million 800 thousand shares, with a close market value of close to 185 million yuan in August 2nd closing price.

Weng Wu you is a Chinese nationality and has no permanent residence right abroad. He graduated from the EMBA training class of Zhongshan University.

Incumbent company director, director of card road, Hongkong.

He served as a company supervisor.

Since 2002, he has served in the company, and his board director has a salary of 303 thousand and 200 yuan, holding 12 million shares, with a close market value of close to 206 million yuan at the closing price in August 2nd.