Announcement Of Zhejiang AOKANG Shoe Limited By Share Ltd'S Resignation Of Independent Directors

Zhejiang AOKANG shoe Limited by Share Ltd

Notice on the resignation of independent directors

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

The board of directors of the AOKANG shoe Limited by Share Ltd of Zhejiang (hereinafter referred to as the "company") received a written resignation submitted by Mr. Zhang Yili, an independent director, who has resigned from the company's independent director for personal reasons and resigned from the company's strategic committee, remuneration and assessment committee.

After his resignation, he will not hold any office in the company, nor will he cause the proportion of the independent directors to be in the board of directors.

The statutory requirements for the guidance of the system.

In accordance with the relevant provisions of the articles of association, Mr. Zhang Yi Li resigned from the written resignation application to serve on the board of directors of the company.

Mr. Zhang Yili played an active role in promoting the company's standardized operation and scientific decision-making and protecting the legitimate rights and interests of small and medium-sized shareholders.

The board of directors of the company expressed its heartfelt thanks to Mr. Chang Li Li for his contribution to the company's development during his tenure.

Notice.

Zhejiang AOKANG shoe Limited by Share Ltd

Board of directors

September 23, 2014