超离子科技宣布董事会及公司治理的改进

2019-08-20

拉斯维加斯,内华达州, 2019819--超离子科技公司(OTCQB股票代码:IINX,以下简称超离子科技,IINX 或公司),在光电显示和智慧能源领域的资源整合者,今日宣布董事会通过了包括审计委员会章程、薪酬委员会章程、提名和公司治理委员会章程、道德规范等公司治理文件。公司治理文件可通过公司的IR网站浏览http://theiinx.com/en/corporate_governance.html

委员会

此外,IINX董事会于201989日成立审计委员会和薪酬委员会,并于2019814日成立提名和公司治理委员会,具体信息如下:

 

· 审计委员会: Hui Zhang (主席), Anthony Saviano, and Zhenyu Wang

· 薪酬委员会: Zhenyu Wang (主席), Yongsheng Fu and Qinghua Shi

· 提名和公司治理委员会: Yongsheng Fu (主席), Zhenyu Wang, and Qinghua Shi

 

IINX董事会主席李成表示“公司内部治理的建立,是公司最近一系列积极改善措施的最新进展;这些举措改善了我们的公司治理状况,并反映了在公司与股东就治理事宜持续接触期间收到的宝贵反馈。”

About Ionix Technology, Inc.

Ionix Technology, Inc. is a holding company that is principally engaged in the photoelectric display and smart energy industries. The company has four operating subsidiaries: Changchun Fangguan Photoelectric Display Technology Co., Ltd, a company which specializes in developing, designing, producing, and selling TN and STN LCD, STN, CSTN, and TFT LCD modules as well as other related products; Shenzhen Baileqi Electronic Technology Co., Ltd, a company which specializes in LCD slicing, filling, researching and designing, manufacturing and selling of LCD Modules (LCM) and PCBs; Lisite Science Technology (Shenzhen) Co., Ltd., a company engaged in the production of intelligent electronic devices; and Dalian Shizhe New Energy Technology Co., Ltd., a company engaged in photovoltaic power generation, electric vehicles and charging piles with corresponding operation and maintenance and three dimensional parking. Currently, IINX has embarked on the layout of industrialization and marketization of front end materials and back end modules of liquid crystal displays and applications of flexible folding display technology by taking Changchun Fangguan and Shenzhen Baileqi as production bases, to seize the market share of OLED high technology.

To learn more, please visit our website: www.theiinx.com

Safe Harbor Statement

This news release contains "forward-looking statements" as that term is defined in the United States Securities Act of 1933, as amended, and the Securities Exchange Act of 1934, as amended. Statements in this press release that are not purely historical are forward-looking statements, including beliefs, plans, expectations or intentions regarding the future, and results of new business opportunities. Actual results could differ from those projected in any forward-looking statements due to numerous factors, such as the inherent uncertainties associated with new business opportunities and development stage companies. Ionix Technology assumes no obligation to update the forward-looking statements. Although Ionix Technology believes that any beliefs, plans, expectations and intentions contained in this press release are reasonable, there can be no assurance that they will prove to be accurate. Investors should refer to the risk factors disclosure outlined in Ionix Technology's annual report on Form 10-K for the most recent fiscal year, quarterly reports on Form 10-Q and other periodic reports filed from time-to-time with the U.S. Securities and Exchange Commission.

 

IR Contact:

Dragon Gate Investment Partners LLC

Tel: +1(646)-801-2803

Email: iinx@dgipl.com


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