Good news from Zhiheng

Attorney Zhiheng was appointed as an independent director of Aurora Sur (stock code: 300940)

The first extraordinary general meeting of shareholders and the first meeting of the third board of directors of Shenzhen Aurora Electronic Technology joint stock company in 2024 were held in the company conference room on July 2, 2024.Li Weixiang, founding partner and director of the supervisory board of

, was appointed as an independent director of Aurora Australis, and served as the chairperson of the board's nomination committee, a member of the compensation and appraisal committee, and a member of the strategy committee.

In addition to being a new independent director of Aurora Australis, lawyer Li Weixiang has also served as an independent director of several listed companies such as Batian (stock code 002170) and Jieshun Technology (stock code 002609), and served as an arbitrator of the Shenzhen International Arbitration Court and Zhanjiang International Arbitration Court.

Lawyer Li Weixiang has long-term experience in serving listed companies, specializing in high-tech, intellectual property, information network and artificial intelligence, trade secret protection, risk prevention and control of listed companies and internal control management.

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The scene of the letter of appointment (right 2: Li Weixiang, founding partner and director of the board of supervisors of

)

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Shenzhen Southern Aurora Electronic Technology joint stock company, founded in 2009, listed on the growth enterprises market of Shenzhen Stock Exchange in February 2021, stock code: 300940. Southern Aurora is a high-tech enterprise specializing in the research and development, production, sales and service of LED backlight.

The company's main products are widely used in smart phones, smart wearables, tablet computers, industrial control equipment, vehicle display, medical apparatus, instrument display and other fields, and the company's comprehensive strength ranks among the top three in the industry. Aurora Naurora has a complete backlight R & D design, production and manufacturing process, including injection molding, die cutting, SMT, assembly workshop.

There are two factories in Shenzhen, including No. 5 Furong Road, Songgang, Baoan District, with a total area of about 20,635 square meters, and the Yongfa Industrial Park, Shayi North, Shajing Street, Baoan District, with a total area of about 8,100 square meters. The total area of the wholly-owned subsidiary, Nanjiguang Factory, Wanzai County, Jiangxi Province, is about 56,6

58square meters.

This appointment is the affirmation of the professional ability and work performance of Zhiheng lawyers by Shenzhen Aurora Electronic Technology joint stock company. In the future, Zhiheng lawyers will continue to give full play to their professional ability, conscientiously perform their duties, and safeguard social fairness and justice and the legitimate rights and interests of clients.

Lawyer Profile

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Lawyer Li Weixiang

Founding partner and director of the board of supervisors of

Director of Zhiheng Intellectual Property Center

Founding partner of

, graduate student of civil and commercial law at Heilongjiang University Law School, member of the Information Network and High-tech Legal Professional Committee of the All-China Lawyers Association, and director of the Eighth Intellectual Property Law Business Committee of the Shenzhen Lawyers Association.

Lawyer Li Weixiang specializes in intellectual property, information network, high-tech, trade secret protection and other professional legal services. He has participated in a large number of intellectual property cases and projects with great influence, and many cases have become national, provincial and municipal guidance cases or typical cases. Lawyer Li Weixiang has published or participated in the publication of intellectual property-related monographs "Zhiying", "Information Network and High-tech Legal Frontiers", etc., and published dozens of papers on intellectual property and information network law.