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On the evening of the 23rd, Sanxiong Aurora issued an announcement. On May 22, the board of directors received a written resignation report from Ms. Li Bing, the director of the company. Ms. Li Bing resigned as a director of the third board of directors due to the work adjustment of her company Guangfa Shunde Investment Management Co., Ltd. After resigning, Ms. Li Bing no longer holds any positions in the company. On the evening of the 23rd, Sanxiong Aurora issued an announcement. On May 22, the board of directors received a written resignation report from Ms. Li Bing, the director of the company. Ms. Li Bing resigned as a director of the third board of directors due to the work adjustment of her company Guangfa Shunde Investment Management Co., Ltd. After resigning, Ms. Li Bing no longer holds any positions in the company. Sanxiong Aurora said that after Li Yan’s resignation as a director of the company, the company’s board of directors will not be lower than the legal minimum number and will not affect the normal operation of the company’s board of directors. Ms. Li Bing’s resignation report took effect from the date of delivery to the company’s board of directors. The listed company database shows that Li Bing, female, born in 1982, Chinese nationality, no permanent residency abroad, graduated from Tokyo Agricultural University with a bachelor's degree in biology, and a graduate degree in information science from Tokyo Agricultural University. From April 2009 to May 2010, he was a researcher of Guangfa Futures Co., Ltd.; from May 2010 to April 2012, he was a researcher of GF Securities Co., Ltd.; from September 2015 to December 2015, he served as a director of a limited company. From January 2016 to present, he served as a director of Jiangsu Taoqi Worry-free Automobile Management Services Co., Ltd. He is also the investment director of Guangfa Shunde Investment Management Co., Ltd. Since April 2015, he has served as a director of Guangdong Sanxiong Aurora Lighting Co., Ltd. On the evening of the same day, Abbyson issued a "Announcement on the Capital Increase of wholly-owned subsidiaries." According to the announcement, in order to enhance the financial strength of Huizhou Aibisen, a wholly-owned subsidiary, optimize its asset and liability structure, and promote its benign operation and sustainable development, the company plans to increase its capital by Huizhou Ai Bisen with its own capital of 200 million yuan. After the completion of this capital increase, the registered capital of Huizhou Ai Biessen increased from RMB 30 million to RMB 230 million. Abbyson said that the company's own capital to the wholly-owned subsidiary Huizhou Ai Bison to increase capital, is conducive to enhance its financial strength, optimize its asset and liability structure, promote its benign operation and sustainable development, in line with the company's strategic development Planning and long-term interests.
April 25, 2024