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securities referred to: Qinghai Gelation stock code: 000 606 Bulletin No. :2011-005
Qinghai Gelation Corporation of directors and chief executive officer and the Securities Services on behalf of the resignation announcement
all members of the Company and the Board to ensure that the information disclosed is true, accurate and complete, not false or misleading statements or material omissions.
Qinghai Gelation Co., Ltd. (hereinafter referred to as p> I, on the resignation of Director and Chief Executive Officer
Director and CEO Mr. Lu Yimin applications due to work as company directors resigned from its Board of Directors Development Committee and the CEO duties.
under the Mr. Lu Yimin will not resign from their posts this in the company.
present, the existing directors of the Board 8, the resignation of Mr. Lu Yimin will not affect the normal operation of the Board of Directors.
Company and the Board of Directors,mac brushes, Mr. Lu Yimin work done during his tenure to express my sincere thanks,blackhawks jerseys! Board of Directors meeting will be held as soon as elections director, appointed Chief Executive Officer and other matters.
Second, with regard to securities transactions on behalf of the resignation
Securities Affairs on behalf of Miss Pan Aili apply for personal reasons resigned his position as a corporate securities transactions as a representative. Miss Pan Aili will not resign from their posts at the company office.
Company and the Board of the Miss Pan Aili diligence work during his tenure to express my sincere thanks!
since February 18, 2011 from the company's securities transactions will be undertaken by the Board Secretary of the reunification of China,vibram 5 fingers, Mr. Yu is responsible for the public, the company will soon appoint a new representative of the securities transaction.
hereby announced
Qinghai Gelation Company Limited
Board of Directors of ○ 一 一年 二月 十八 日
