Li Yaning, director of Luxiao Technology, died and was the son of li Tianyou, the founding general of the country

The Board of Directors of Luxiao Technology Co., Ltd. (stock code: 002617), a company listed on the Shenzhen Stock Exchange, issued an announcement on April 7 that the Board of Directors of the Company received a notice from the family of Mr. Li Yaning, a director, who passed away due to illness on April 6, 2020.

The announcement pointed out that Mr. Li Yaning was diligent and conscientious, faithfully fulfilled his duties and obligations as a director, and made important contributions to the development of the company. Hereby, the Board of Directors of the Company expresses its sincere gratitude to Mr. Li Yaning for his efforts and contributions to the Company, and the directors, supervisors, senior management and all employees of the Company express their deep condolences on the passing away of Mr. Li Yaning. We also extend our deep condolences to their families.

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The announcement said: Mr. Li Yaning does not hold shares in the company. After the death of Mr. Li Yaning, the number of members of the company's board of directors was reduced to 8, which is not lower than the legal minimum number. The company will complete the by-election of directors as soon as possible in accordance with the provisions of laws and regulations and the Articles of Association of the Company, and fulfill the obligation of information disclosure in a timely manner. At present, the company's board of directors, board of supervisors and senior management personnel perform their duties normally, and the company's various operation and management activities are normal. This is hereby announced.

Public information shows that Li Yaning, male, born on August 26, 1950, joined the Communist Party in 1969 and was born in Guilin, Guangxi. He graduated from nanjing platter foreign language college and Shijiazhuang army command college. In 1968, he served in the 66th Army, and in 1971, he was transferred to the 337th Regiment of the 38th Army of the Army as a platoon commander and company instructor of the infantry company; in 1978, he was transferred to the Nanjing People's Liberation Army Foreign Language Institute as a department, academy training staff officer, and cadet team leader; in 1989, he was transferred from the regimental staff officer of the Military Training Department of the General Staff Department.

From 1989 to 1990, Li Yaning was a consultant of Hong Kong Yingzhijie Trading Company, from September 1990 to July 1992, he studied for a master's degree in international business at Texas State University in Dallas, in August 1992 he was the chairman of Beijing Oriental Tianyou Economic and Trade Co., Ltd., and in 2014 he was the chief consultant of Shenzhen Zhongheng Yiyuan Investment Management Co., Ltd.

On the evening of April 9, a reporter from The Paper (www.thepaper.cn) confirmed from Mr. Li Yaning's relatives and friends that Li Yaning was the son of Li Tianyou, the founding general and former deputy chief of general staff of the Chinese People's Liberation Army, and had written a book entitled "My Father Li Tianyou."