Shenzhen Mason Technologies Co.Ltd(002654)
Independent directors' opinions on the 18th meeting of the 5th board of directors
Independent opinions on relevant matters
The 5th meeting of the board of independent directors of listed companies (hereinafter referred to as the "guidelines of the Shenzhen Stock Exchange on the operation of independent companies") was held on March 2022 in accordance with the regulations of the Shenzhen Stock Exchange, Based on the position of independent judgment, the independent opinions on the proposal on adding directors to the 5th board of directors are as follows:
The nomination and voting procedures of directors' candidates are legal and compliant, and comply with the relevant provisions of the company law, the standards for the governance of listed companies, the articles of association, the rules of procedure of the board of directors and so on.
After reviewing the personal resumes, work experience and other relevant materials of Mr. Gong Daoyi, Mr. Zhao Haitao, Mr. Chen Huajun and Mr. Hu Ligang, we believe that the nominated director candidates are qualified to serve as directors of the company, and there is no situation that the company law and the articles of association stipulate that they are not allowed to serve as directors and are determined to be prohibited from entering the market by the CSRC and have not been lifted, It meets the requirements for the qualification of directors of Listed Companies in the company law, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and other relevant provisions.
Therefore, we agree to nominate Mr. Gong Daoyi, Mr. Zhao Haitao, Mr. Chen Huajun and Mr. Hu Ligang as candidates for directors of the Fifth Board of directors of the company, and agree to submit the proposal on adding directors of the Fifth Board of directors to the general meeting of shareholders of the company for deliberation.
Independent director: Cai Yu, Ma Chuangang, Xiong Zhengping March 2, 2022
