Marine King Lighting Employee Supervisor Resignation and By-election Supervisor

The Board of Supervisors of Ocean King Lighting Technology Co., Ltd. (hereinafter referred to as the company) recently received the resignation application from Mr. Tang Ling, the employee supervisor of the company. Mr. Tang Ling applied for resignation from the position of employee supervisor of the company due to work adjustment. After resigning from the above positions, Mr. Tang Ling is still working in the company. At the same time, the company held an employee representative meeting on January 13, 2017. After deliberation, the employee representatives of the meeting elected Ms. Lu Zhidan as the employee representative supervisor of the third board of supervisors of the company (see the attached resume) for the term of office until the expiration of the third board of supervisors of the company. only. After the change of supervisors, the number of supervisors who have served as directors or senior executives of the company in the past two years did not exceed one-half of the total number of supervisors of the company; the supervisors nominated by single shareholders did not exceed one-half of the total number of supervisors of the company.

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