MicroPowers Ltd. Holds the 2nd Session of the 5th Board of Directors

Date：2016-06-15

On March 19, 2016, the Company held the 2nd Session of the 5th Board of Directors. A total of 10 people including the directors, supervisors and management team members of the Company attended the meeting, which was chaired by director He Zhijian. The meeting approved by voting the adjustment candidates of the chairman of the board of directors and the chairman of the board of supervisors, appointed the members of the adjusted specialized committee and the added executives of the Company, considered and adopted the 2015 Implementation of the Business Plan, 2015 Financial Report, 2016 Business Plan Outline, 2016 Financial Budget Plan, the Amendment of the Articles of Association of the Company and other contents, and formed the resolution of the board of directors. The meeting lasted for half a day and completed the contents of the agenda as required.