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Managing Director: Shi-Ting Chu, Qinghuan Sun · No longer Authorized signatory (ppa) (4) · Company statute Hrb 10 Sept 2020 German Trade Register Announcements, Germany (09/09/2020)

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HRB 220074: LEDVANCE GmbH, Garching near Munich, Munich district,
Unnamed street ??, 85748 Garching b. München, Germany
. The Shareholders' Meeting of 28 August 2020 redrafted the Articles of Association. Appointed: Managing Director: Chu, Shi-Ting, Zhongshan City / China, *??.??.????. Appointed: Managing Director: Sun, Qinghuan, Zhongshan City / China, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: Bertoli, Flavio, Munich, *??.??.????; Fichtner, Veronika, Munich, *??.??.????; Kirilmaz, Erol, Munich, *??.??.????; Mötzing, Susanne, Egling, *??.??.????.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: LEDVANCE GmbH, Garching b. München, Germany.

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