Far-light software says there is no real change in executive team

A few days ago, a media published article said far-light software (002063) Chairman of the 170 million, six months, 9 senior executives resigned.　　Today, far-light software for this part of the content of the announcement was clarified. In response to the article, "In addition to Chen Lihao, the other 17 senior executives do not hold company shares", far-light software, said the company's top management team members are the company's controlling shareholder Zhuhai Eastern Glory Technology Co., Ltd. shareholders, indirectly holding the company's shares;　　The company implemented a stock option incentive plan in 2009, and the company's existing executive teams were given an unequal number of stock options. In addition, far-light software said that the article mentioned "9 executives resign the most important reason is that these executives do not hold shares in the company" is not true. The bulletin shows that since the establishment of far-light software in December 1998, the management of the executive team has been very stable, no one resigned from the company. The details of the changes in the 9 directors and supervisors mentioned in this article are that the external shareholders nominate directors and supervisors to replace them.　　Former vice chairman Liu Yiguang, the Chairman of the Board of Supervisors Chen Jingdong the company's shareholder state Electric Power Development Co., Ltd. nominated board members, members of the Board of Supervisors, for working reasons, the state electric power separately recommended Jiang Hongyuan as vice chairman, Shinlan as chairman of the Board of Supervisors. The company has adjusted the supervisors of the workers ' representatives because of the equity incentive. The former staff representative supervisors to Wanhong, Zheng Peimin, Jiang Zehua as the company's core technology, management personnel and become equity incentive targets, according to the "Equity Incentive Related Matters Memo No. 2nd", the incentive object does not include the company supervisor, the above three people resigned from the supervisor position.　　At present, the above three people still hold important management and technical positions in the company. Because of the company's VC shareholders in Guangdong Pacific Technology Co., Ltd., Zhejiang Ka Hui Group Co., Ltd. has sold shares of the company, its nomination Houlangi, Chen Weixuang no longer hold the post of supervisor.　　At the same time, in order to maintain the proportion of the external supervisors and the supervisors of the staff representatives, the staff representative Zhou Junjie also ceased to hold supervisory duties.　　Due to job adjustment, Remin was appointed as Vice President of the company in July 2007, and was no longer vice president after September 2009, vice president of Gairen Institute. Far-light software also pointed out that the title mentioned in the "Chairman of the 170 million" is also inconsistent with the facts. Company Chairman Chen Lihao and Zhuhai Eastern Glory Technology Co., Ltd. to reduce data, the company has been in accordance with the provisions of the Shenzhen Stock Exchange website disclosed. According to the securities company Trading Records, the company chairman Chen Lihao from last year since the lifting of the company's shares of the amount of 81.25 million yuan.