Shenzhen Mason Technologies Co.Ltd(002654)
Independent opinions of independent directors on the resignation of the chairman
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. In accordance with the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant provisions, as independent directors of the company, we express independent opinions on the resignation of the chairman of the company as follows:
1. After verification, Mr. Li niansheng resigned as chairman of the 5th board of directors, director, chairman of the strategy committee and member of the nomination committee due to the adjustment of work arrangement. The reason for his resignation is consistent with the actual situation. 2. 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 board of directors of the company to be lower than the minimum quorum and will not affect the normal operation of the board of directors of the company. His resignation report will take effect from the date of reaching the board of directors of the company. After his resignation, he will no longer hold any position in the company and its subsidiaries.
Independent director: Cai Yu, Ma Chuangang, Xiong Zhengping February 18, 2022
