Changfang Lighting completed the registration procedures for industrial and commercial changes

Shenzhen Changfang Semiconductor Lighting Co., Ltd. (hereinafter referred to as “the company”) deliberated and passed the “Proposal for the General Meeting of Shareholders to Authorize the Board of Directors to Handle Equity Incentives” at the First Extraordinary General Meeting of Shareholders held on August 19, 2013. ", agree to authorize the board of directors to amend the "Articles of Association", handle the registration of changes in the company's registered capital and other related matters.

On September 26, 2013, China Securities Depository and Clearing Co., Ltd. Shenzhen Branch completed the registration confirmation of the restricted stock of the equity lighting incentive plan of Changfang Lighting. The company granted 2.68 million shares of restricted stock for the first time.

In accordance with the resolution of the first extraordinary general meeting of shareholders in 2013, Changfang Lighting has completed the relevant industrial and commercial change registration procedures, and recently obtained the “Change (Record) Notice” issued by the Shenzhen Municipal Market Supervision Administration.