Securities code: 002654 securities abbreviation: Shenzhen Mason Technologies Co.Ltd(002654) Announcement No.: 2022-006 Shenzhen Mason Technologies Co.Ltd(002654)
Announcement on the resignation of the chairman
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 Shenzhen Mason Technologies Co.Ltd(002654) (hereinafter referred to as “the company”) recently received a written resignation report submitted by Mr. Li niansheng, chairman of the company. Due to the adjustment of work arrangement, Mr. Li niansheng applied to resign from the position of chairman, director, chairman of strategy committee and member of Nomination Committee of the Fifth Board of directors of the company. After his resignation, he will no longer hold any position in the company and its subsidiaries.
According to the company law, the articles of association and other relevant provisions, Mr. Li niansheng’s resignation will not cause the number of members of the company’s board of directors to be lower than the minimum quorum and will not affect the normal operation of the company’s board of directors. His resignation report will take effect from the date of delivery to the company’s board of directors. As of the disclosure date of this announcement, Mr. Li niansheng does not hold the shares of the company, and there are no commitments that should be fulfilled but not fulfilled. According to the articles of association, the board of directors of the company is composed of 9 directors. The board of directors of the company will elect directors and chairman of the board of directors in accordance with legal procedures as soon as possible.
The company and the board of directors sincerely thank Mr. Li niansheng for his contribution to the company during his tenure! It is hereby announced.
Shenzhen Mason Technologies Co.Ltd(002654) board of directors
February 19, 2022
