Securities code: 300831 securities abbreviation: Xi'An Peri Power Semiconductor Converting Technology Co.Ltd(300831) Announcement No.: 2022-007 Xi'An Peri Power Semiconductor Converting Technology Co.Ltd(300831)
Announcement on resignation of non independent directors of the company
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The board of directors of Xi'An Peri Power Semiconductor Converting Technology Co.Ltd(300831) (hereinafter referred to as "the company") received a written resignation report from Mr. Ma Wushen, a non independent director of the company, on February 15, 2022. Mr. Ma Wushen resigned as a non independent director, a member of the nomination committee and a member of the remuneration and assessment committee of the company for personal reasons. Mr. Ma Wushen's original term of office is from the date of taking office to the date of expiration of the second board of directors (i.e. to March 16, 2022). After Mr. Ma Wushen resigned as a non independent director of the company, the number of members of the board of directors of the company was not lower than the legal minimum. According to the company law of the people's Republic of China, the articles of association and other relevant provisions, his written resignation report came into force from the date of serving on the board of directors of the company.
After his resignation, Mr. Ma Wushen will no longer hold any other position in the company. As of the date of disclosure of this announcement, Mr. Ma Wushen did not hold shares of the company, nor did he have any commitments that should be fulfilled but not fulfilled.
During his tenure as a non independent director of the company, Mr. Ma Wushen scrupulously performed his duties and duties, actively attended the meetings of the board of directors and the general meeting of shareholders, carefully considered each proposal, actively participated in the discussion and put forward reasonable suggestions, promoted the standardized operation of the company and made due contributions to the development of the company. The company expresses its heartfelt thanks to Mr. Ma Wushen for his diligent work and contribution to the development of the company during his tenure!
It is hereby announced.
Xi'An Peri Power Semiconductor Converting Technology Co.Ltd(300831) board of directors February 16, 2022
