Securities code: Shenzhen Mason Technologies Co.Ltd(002654) securities abbreviation: Shenzhen Mason Technologies Co.Ltd(002654) Announcement No.: 2022008 Shenzhen Mason Technologies Co.Ltd(002654)
Announcement of resolutions of the 18th meeting of the 5th board of directors
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.
1、 Meetings of the board of directors
Shenzhen Mason Technologies Co.Ltd(002654) (hereinafter referred to as "the company") the notice of the 18th meeting of the 5th board of directors was sent by email and wechat on March 1, 2022. The meeting was held on March 2, 2022 in the conference room on the 50th floor of T2 building, Shenye Shangcheng, No. 5001 Huanggang Road, Futian District, Shenzhen.
There were 5 directors who should attend the meeting, and 5 directors actually attended the meeting, including director Shao Liwei, independent directors Cai Yu, Ma Chuangang and Xiong Zhengping, who attended by means of communication voting. Since Mr. Li niansheng has resigned as chairman and director of the 5th board of directors of the company, Ms. Xie Xiangzhi, Mr. Zhang Yizhong and Mr. Deng Zhijian have resigned as directors of the 5th board of directors. Through the joint recommendation of more than half of the directors, Mr. Li Zhijiang, the director, convened and presided over the meeting, and some supervisors of the company Senior managers and candidates for non independent directors of the Fifth Board of directors attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, and the resolutions of the meeting were legal and effective.
2、 Deliberations of the board meeting
(I) deliberated and adopted the proposal on adding directors to the 5th board of directors
For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day in the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo Announcement on resignation and addition of directors disclosed.
Independent directors have expressed independent opinions on this matter. See http://www.cn.info.com.cn for details. Voting results: 5 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation, and the cumulative voting system shall be adopted to vote on each director candidate one by one.
(II) deliberated and passed the proposal on convening the second extraordinary general meeting of shareholders in 2022
The specific contents of this proposal are detailed in the company's statements on the same day in the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN) Notice on convening the second extraordinary general meeting of shareholders in 2022 disclosed.
Voting results: 5 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 18th meeting of the 5th board of directors;
2. Independent opinions of independent directors on matters related to the 18th meeting of the Fifth Board of directors.
It is hereby announced.
Shenzhen Mason Technologies Co.Ltd(002654) board of directors
March 3, 2022
