Because Mr. Yang Chuan Mohs will no longer be able to serve independent Director/Audit Committee member, which will result in the number of Audit Committee at least 3 persons and the proportion of independent directors is less than 1 in 3 of all Board of Directors, which does not meet the criteria of a registered company status. It offers a wealth of new directors appointed to positions 1 independent Director/Audit Committee member: Mr. ..............................
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