Lianchuang Optoelectronics: Announcement on Appointing Vice President

Jiangxi Lianchuang Optoelectronics Technology Co., Ltd. (hereinafter referred to as the “Company”) held the 6th meeting of the 6th Board of Directors on April 15, 2015 to deliberate and approve the “Proposal on Appointing Mr. Deng Fangjun as the Vice President of the Company”.

Nominated by the company's president, Mr. Sun Ning, the company's board of directors nomination committee reviewed and agreed to hire Mr. Deng Fangjun as the company's vice president for a term ending on June 30, 2017. Mr. Deng Fangjun has not held any positions in the company's shareholders, enterprises controlled by the actual controllers, and has met the relevant laws and regulations and the company's "Articles of Association". He has not found any circumstances in which the company law may not be held as a senior manager of the company. The situation has not been confirmed by the China Securities Regulatory Commission as a market ban and the ban has not been lifted. The qualifications of the company are in compliance with the relevant provisions of the Company Law and the Articles of Association regarding the conditions for holding senior management personnel of listed companies.

The independent directors of the company believe that Mr. Deng Fangjun is qualified for various qualifications, and the nomination and appointment procedures are legal and valid.

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