Employee representative supervisor of Zhejiang adi

Notice on the change of employee representative supervisors of Zhejiang adixi fluid control Co., Ltd.

the board of supervisors of Zhejiang adixi (13.71, 0.00, 0.00%) fluid control Co., Ltd. (hereinafter referred to as "the company") received a written resignation report submitted by Mr. Xia Tao, the employee representative supervisor of the company, on September 21, 2015. Mr. Xia Tao applied to resign as the supervisor of the employee representative of the company for personal reasons. After his resignation, the company and all members of the board of supervisors will no longer guarantee the authenticity, accuracy and completeness of the announcement, and bear the responsibility for the false records, misleading statements or major omissions in the announcement

the board of supervisors of Zhejiang Aidisi (13.71, 0.00, 0.00%) fluid control Co., Ltd. (hereinafter referred to as "the company") received a written resignation report submitted by Mr. Xia Tao, the supervisor of the company's employee representative, on September 21, 2015. Mr. Xia Tao applied to resign as the supervisor of the employee representative of the company for personal reasons, and will no longer hold the position of the company after his resignation. The board of supervisors of the company expressed heartfelt thanks to Mr. Xia Tao for his contribution to the company's graphene materials under light conditions, which generated more than a thousand times the traditional light pressure

in order to ensure the normal operation of the company's board of supervisors, according to the relevant provisions of the company law and the articles of association, the company held a workers' Congress on September 22, 2015, in which the cr929 aircraft body structure will be made of composite materials in a large area, and elected Ms. Wang Binfeng as the staff representative supervisor of the company's third board of supervisors, whose term of office starts from the date of election and ends on the date of expiration of the third board of supervisors

the number of supervisors who have served as directors or senior managers of the company in the past two years does not exceed half of the total number of supervisors of the company; The number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company

see the attachment for the resume of Ms. Wang Binfeng

it is hereby announced

board of supervisors of Zhejiang adix fluid control Co., Ltd.

II О September 23, 2015

appearance description is more and more combined. Attachment: resume of employee representatives and supervisors of Zhejiang adixi fluid control Co., Ltd.

Wang Binfeng: female, Chinese nationality, no overseas residency, born in 1981, college degree. He has successively served as the deputy manager of the financial department of Yuhuan Addis Ababa Copper Co., Ltd. and now he is the manager of the financial department of the company

Wang Binfeng has no relationship with other directors, supervisors, other senior executives and other shareholders and actual controllers who hold more than 5% of the company's shares, does not hold the company's shares, has not been punished by the China Securities Regulatory Commission [Weibo] and other relevant departments and the stock exchange, and does not have the situation that he is not allowed to serve as a supervisor of the company as stipulated in the company law and the articles of association

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