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LTECH Stock System Reform and Establishment Meeting

Oct 16, 2014

Due to development needs, LTECH has carried out the reform of share-holding system recently. The Founding Meeting was held on October 16, 2014, with the company name changing from Zhuhai Ltech Electronic Technology Co., Ltd. To Zhuhai Ltech Technology Co., Ltd., guided by Articles of Incorporation. It also established Shareholders’ Congress, Board of Directors, Board of Supervisors, Senior Management’s authority, decision-making institution, oversight body as well as the management mechanism, under which the management responsibilty and authority are clear and corporate operation is standardized, coordinated, balanced.

The meeting represents a milestone in LTECH history. With brand new posture , continuous technology and management innovations, in pursuit of excellence, LTECH will seize new development opportunities and create the biggest value for customers.