Xingye Leather Polytron Technologies Inc Announcements On Resignation Of Independent Directors

All members of the company and the board of directors guarantee the authenticity, accuracy and completeness of the announcement, and are jointly and severally liable for false statements, misleading statements or major omissions of the announcement.

Societe Generale

The Polytron Technologies Inc (hereinafter referred to as the "company") received a written resignation submitted by Mr. Huang Jie, an independent director in November 24, 2014.

According to the notice of the Organization Department of the Fujian provincial Party committee, Mr. Huang Jie resigned from the board of directors and resigned from the board of directors of the board of directors. He resigned from the board of directors of the board of auditors, the board of directors of the board of directors and the board of directors.

After his resignation, Mr. Huang Jie no longer holds other positions in the company.

Because

The resignation of the company resulted in the number of independent directors of the third board of directors less than 1/3 of the board members and no independent accountants.

According to the relevant guidance on the establishment of an independent director system in listed companies, guidelines for the standardized operation of Listed Companies in the SME Board of the Shenzhen stock exchange, and the articles of association, Mr. Huang Jie's resignation will take effect after the election of a new independent director at the general meeting of shareholders.

In the meantime, Mr. Huang Jie will continue to perform the company in accordance with relevant laws, regulations and the provisions of the articles of association.

The chairman of the audit committee, the members of the strategy and Development Committee and the members of the accountability Committee.

The board of directors of the company will complete the by election of the independent directors as soon as possible.

Mr. Huang Jie played an active role in the standardized operation of the board of directors during his independent, fair and diligent work as an independent director of the company. The board of directors expressed his heartfelt thanks to Mr. Huang Jie for his contribution during his tenure.

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