The Company's board of directors and all the directors ensure this announcement contains no misrepresentation, misleading statements or important omission, and shall be individually and jointly and severally liable for the authenticity, accuracy and integrity.
Shanghai Feilo Acoustics co., LTD. (hereinafter referred to the Company) the tenth board of directors the second meeting was held on July 21, 2015, and deliberated the non-binding letter to acquire the lighting business of OSRAM Licht AG. The Company authorized the Company management to arrange the prophase preparation and the next trading process. On July 22, 2015 the Company formally submitted OSRAM Licht AG the non-binding letter to acquire its lighting business. On September 10, 2015, the Company announced the formal employ of The Hong Kong and Shanghai Banking Corporation Limited (hereinafter referred to as: HSBC) as the sole international financial consultant in lighting business acquisition of OSRAM Licht AG. (for details please see the Company announcement of no. 2015-058 and 2015-066)
Recently, the Company signed the termination of the appointment with HSBC and HSBC would be no longer as the sole international financial consultant in lighting business acquisition of OSRAM Licht AG.
For the related process information of the acquisition of lighting business by OSRAM Licht AG, the Company will be disclosed in accordance with the actual situation in time in accordance with the law. The board of directors solemnly warn broad investors: the press “China Securities Journal” and “Shanghai Securities News” were specified for the Company disclosure of the press. And the Company released information would pivoted to the above-mentioned disclosure press and the Shanghai stock exchange website (www.sse.com.cn).
Notice is hereby given.
Shanghai Feilo Acoustics co., LTD
The board of directors