LeTV: Liu Shuqing, chairman of the company, resigned, elected Liu Yanfeng as the new chairman

www.techweb.com.cn/it/2019-05-24/2737...

[TechWeb] On May 24th, LeTV Information Technology (Beijing) Co., Ltd. (hereinafter referred to as "LeTV" or "Company") announced that the board of directors recently received the resignation report of Liu Shuqing, the chairman of the board. Ms. Liu Shuqing applied to the company for personal reasons. She resigned as the chairman and director of LeTV. After resigning, she did not hold any position in LeTV.

LeTV.com stated that the company's board of directors fully respects Liu Shuqing's personal wishes and accepts his application for resignation. The company would like to express its sincere gratitude to the company for its contribution during the tenure. Liu Shuqing was originally scheduled to serve until October 14, 2021. As of the date of this announcement, Liu Shuqing did not hold LeTV shares.

The announcement stated that on May 24, 2019, the 12th meeting of the fourth board of directors elected Mr. Liu Yanfeng as the chairman of the fourth board of directors of the company. The term of office was from the date of deliberation and approval of the board of directors to the expiration of the fourth board of directors.

TIM picture 20190524170743

LeTV Network Chairman Liu Shu Qing resignation Election Liu Yan Feng New Chairman Chairman

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