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2006年2月17日下午,烽火通信科技股份有限公司股权分置改革相关股东会议在烽火科技大厦四楼一号会议室召开,会议审议并通过了《烽火通信科技股份有限公司股权分置改革方案》。武汉邮电科学研究院党委书记、院长、烽火通信科技股份有限公司董事长童国华、副院长、副董事长鲁国庆、副院长、监事会主席李木林、公司股东及部分流通股东代表、董事、监事、高级管理人员
On the afternoon of February 17, 2006, the shareholders’ meeting concerning the non-tradable share reform of FiberHome Technologies Co., Ltd. was held on the 1st floor of the fourth floor of FiberHome Building. The meeting reviewed and approved the Proposal on the Share Reform Plan of Fiberhome Technology Co., Ltd. ". Tong Guohua, Vice President, Vice Chairman Lu Guoqing, Vice President, Chairman of the Board of Supervisors Li Mulin, Representatives of the Company’s shareholders and some circulating shareholders, directors, chief executives of the Party Committee of Wuhan Research Institute of Posts and Telecommunications, president of Fiberhome Communication Technology Co., Supervisors and senior management