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Mr. Ding Shijia Was Appointed Vice Chairman Of Anta Sports Products Limited.

2010/7/13 12:47:00 55

Anta Sporting Goods Running

   Anta The board of directors of the sporting goods company ("our company") is pleased to announce that Mr. Ding Shih Jia ("Mr. Ding") has been appointed Vice Chairman of the company in July 12, 2010.


Mr. Ding, 45, is executive director and vice president of the company. He is mainly responsible for managing the footwear business of the group. Mr Ding joined the group in 1994 and China in July. Sports goods The industry has over ten years of experience. In 2002 and 2004, he was awarded the title of "outstanding young entrepreneur in Quanzhou". Mr. Ding is Mr. Ding Shizhong's elder brother, Mr. Wang Wenmo's cousin and Mr. Lai Shixian's brother. They are executive directors of our company.


As for the appointment of Mr. Ding as vice chairman of the company, Mr. Ding did not enter into any service contract with the company. Mr. Dante and our company signed a service contract for the executive director of the company in June 15, 2010. According to the company's articles of association, Mr. Ding's appointment must be turned off and eligible to be re elected at the AGM. According to the service contract, Mr. Ding's annual basic salary and robe gold amount to 500000 yuan. Mr. Ting also enjoys discretionary year-end bonus and other benefits and allowances. The total remuneration received by Mr. Ding will be determined by the board of directors on the basis of the recommendations of the Remuneration Committee ("Remuneration Committee"), its duties and responsibilities, and the relative market conditions. The Remuneration Committee will review the Remuneration Committee at the end of each financial year.


On the basis of the Boolean date, Negotiable securities And the meaning of part XV of the Futures Ordinance (the 571st chapter of the law of the Hongkong), Mr. Ding is regarded as having 1432900000 rights and interests in the issued share capital of the company (57.47%).


In addition to the above disclosures, there are no other matters relating to the appointment of Mr. Ding and other matters of shareholders of the company, nor any information to be disclosed under the provisions of section 13.51 (2) (a) to (W) of the Securities Listing Rules of the stock exchange of Hongkong.

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