“G20-LED Summit Member Enterprise†Hongli Optoelectronics (300219) The 8th meeting of the 2nd Board of Directors was held on February 17, 2014 by on-site meeting. The meeting notice was delivered by special person on February 14, 2014. , mail, fax, etc. to all directors.
The meeting voted by way of a registered vote. After voting by the participating directors, the “Proposal on the Establishment of Shaoguan Branch†was reviewed and approved.
Hongli Optoelectronics said that in order to further enhance the brand awareness of the company's LED application field, it also provides customers with more efficient and high-quality after-sales service. Therefore, the company's board of directors agreed to set up a branch in Shaoguan City, Guangdong Province. The branch does not have the corporate legal person qualification, and its civil liability is borne by the company. The name is tentatively set as the Shaoguan branch of Guangzhou Hongli Optoelectronics Co., Ltd. (600184) Co., Ltd. The content approved by the local industrial and commercial registration management department shall prevail.
The meeting voted by way of a registered vote. After voting by the participating directors, the “Proposal on the Establishment of Shaoguan Branch†was reviewed and approved.
Hongli Optoelectronics said that in order to further enhance the brand awareness of the company's LED application field, it also provides customers with more efficient and high-quality after-sales service. Therefore, the company's board of directors agreed to set up a branch in Shaoguan City, Guangdong Province. The branch does not have the corporate legal person qualification, and its civil liability is borne by the company. The name is tentatively set as the Shaoguan branch of Guangzhou Hongli Optoelectronics Co., Ltd. (600184) Co., Ltd. The content approved by the local industrial and commercial registration management department shall prevail.
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