Qin Shang Optoelectronics hired Ms. Wei Li as the company's deputy general manager

Mr. Li Xuliang, Chairman and General Manager of Qinshang Optoelectronics, was nominated and reviewed by the Nomination Committee of the Board of Directors. It was reviewed and approved at the 19th meeting of the Second Board of Directors on February 4, 2013. The company immediately hired the current Secretary of the Board, Ms. Wei Li, as the company's deputy. The general manager shall hold office until the expiration of the board of directors. The independent director of the company has issued an independent opinion on the matter.

Ms. Wei Li’s resume is as follows:

Wei Li, Chinese nationality, no permanent residency abroad, born in 1978, bachelor degree, CEIBS EMBA. He once worked for American Saizhi Group Co., Ltd., and served as the assistant to the chairman of the board and the director of the development department of Shenzhen Jingying Times Investment Management Co., Ltd.; since March 2009, he has served as the assistant to the chairman of the company and the manager of investor relations. He is currently Secretary of the Board of Directors of the Company.

Ms. Wei Li has no relationship with the company, the controlling shareholder of the company, the actual controller, the shareholders holding more than 5% of the shares, and other directors, supervisors and senior management personnel. She does not hold shares of the company and has not been subject to the China Securities Regulatory Commission and other relevant departments. Penalties and penalties for stock exchanges.

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