Securities code: Shenzhen Mason Technologies Co.Ltd(002654) securities abbreviation: Shenzhen Mason Technologies Co.Ltd(002654) Announcement No.: 2022010 Shenzhen Mason Technologies Co.Ltd(002654)
Announcement on resignation and addition 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.
Shenzhen Mason Technologies Co.Ltd(002654) (hereinafter referred to as “the company”) the board of directors recently received a written resignation report submitted by Ms. Xie Xiangzhi, Mr. Zhang Yizhong and Mr. Deng Zhijian. Due to the adjustment of work arrangement, Ms. Xie Xiangzhi resigned as a director and member of the audit committee of the Fifth Board of directors of the company, and Mr. Zhang Yizhong and Mr. Deng Zhijian resigned as directors of the Fifth Board of directors of the company. After their resignation, the above-mentioned personnel 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, the resignation of Ms. Xie Xiangzhi, Mr. Zhang Yizhong and Mr. Deng Zhijian 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. Their 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, Ms. Xie Xiangzhi, Mr. Zhang Yizhong and Mr. Deng Zhijian do not hold 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. In order to ensure the normal operation of the board of directors of the company, the board of directors agreed to nominate Mr. Gong Daoyi, Mr. Zhao Haitao, Mr. Chen Huajun and Mr. Hu Ligang as candidates for non independent directors of the Fifth Board of directors of the company upon the recommendation of the board of directors and the qualification examination of the nomination committee of the board of directors (see the annex for resume), And agreed to submit it to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation. The term of office starts from the date of adoption of the resolution of the general meeting of shareholders to the date of expiration of the term of office of the Fifth Board of directors.
After the addition of the directors of the 5th board of directors, the number of directors who concurrently serve as the company’s senior managers and staff representatives in the board of directors of the company does not exceed half of the total number of directors of the company.
The company and the board of directors sincerely thank Ms. Xie Xiangzhi, Mr. Zhang Yizhong and Mr. Deng Zhijian for their contributions to the company during their tenure!
It is hereby announced.
Shenzhen Mason Technologies Co.Ltd(002654) board of directors
March 3, 2022
Attachment:
Resume of candidates for the 5th board of directors
Mr. Gong Daoyi: born in April 1970, Chinese nationality, without overseas permanent residency, master of engineering, CPC member and senior engineer. He once served as secretary and chairman of Hubei Guangji Pharmaceutical Co.Ltd(000952) Party committee, secretary and chairman of Hubei changtou urbanization Investment Co., Ltd. and Hubei poverty alleviation investment and Development Co., Ltd.
Up to now, Mr. Gong Daoyi does not hold shares of the company; Mr. Gong Daoyi has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% shares and other directors, supervisors and senior managers of the company; There is no one of the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; Not subject to administrative punishment by the CSRC or public condemnation or criticism by the stock exchange; No case has been filed and investigated by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations; After inquiry on the website of the Supreme People’s court, it does not belong to the “dishonest executee”.
Mr. Zhao Haitao: born in October 1985, Chinese nationality, without permanent residency abroad, bachelor degree, CPC member. He used to be the first-class chief staff member of the project office of Hubei Province using World Bank loans. He is now the leader of the strategic planning department (Board Office) of Changjiang Industrial Investment Group Co., Ltd., the general manager of the Strategic Development Department of Hubei Changjiang Economic Belt Industrial Fund Management Co., Ltd., the president of the Industrial Development Research Institute and the director of the board secretary office, Supervisor of Hubei Changjiang Changxin Private Equity Fund Management Co., Ltd.
Up to now, Mr. Zhao Haitao does not hold shares of the company; Mr. Zhao Haitao has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% shares and other directors, supervisors and senior managers of the company; According to the suggestive announcement on the proposed transfer of state-owned shares by the controlling shareholder disclosed by the company on January 26, 2022, the controlling shareholder of the company, Hubei Hongtai state owned capital investment and operation group Co., Ltd., plans to transfer its shares to Changjiang Industrial Investment Group Co., Ltd. (hereinafter referred to as “long term investment group”), Mr. Zhao Haitao served as the leader of the strategic planning department (Board Office) of the long term investment group; Mr. Zhao Haitao is not under any of the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; Not subject to administrative punishment by the CSRC or public condemnation or criticism by the stock exchange; No case has been filed for investigation by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations; After inquiry on the website of the Supreme People’s court, it does not belong to the “dishonest executee”.
Mr. Chen Huajun: born in May 1972, Chinese nationality, without overseas permanent residency, master’s degree, CPC member and senior manager. He was a member of the Party group of Xiantao municipal government, director of the Municipal Finance Bureau and Secretary of the Party group (member of the eighth and ninth municipal Party committees of Xiantao); Director of Asset Finance Department of Hubei Gao Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) Investment Group Co., Ltd. At present, he is the leading person in charge of the asset and Finance Department of Changjiang Industrial Investment Group Co., Ltd. and the chairman of Hubei hi tech Industrial Park Investment Management Co., Ltd; Supervisor of Hubei Changjiang Economic Belt Industrial Fund Management Co., Ltd; Supervisor of Wuhan Yuanzhong Kechuang Investment Management Co., Ltd; Executive director of the Sixth Council of Hubei accounting society.
Up to now, Mr. Chen Huajun does not hold shares of the company; Mr. Chen Huajun has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% shares and other directors, supervisors and senior managers of the company; According to the suggestive announcement on the proposed transfer of state-owned shares by the controlling shareholder disclosed by the company on January 26, 2022, the controlling shareholder of the company, Hubei Hongtai state owned capital investment and operation group Co., Ltd., plans to transfer its shares to Changjiang Industrial Investment Group Co., Ltd. (hereinafter referred to as “long term investment group”), Mr. Chen Huajun served as the leader of the Asset Finance Department of the long term investment group; Mr. Chen Huajun is not under any of the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; Not subject to administrative punishment by the CSRC or public condemnation or criticism by the stock exchange; No case has been filed and investigated by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations; After inquiry on the website of the Supreme People’s court, it does not belong to the “dishonest executee”.
Mr. Hu Ligang: born in February 1972, Chinese nationality, without permanent residency abroad, bachelor degree, CPC member. He used to be the deputy director of the investment department of Hubei high Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) Investment Group Co., Ltd. and the deputy general manager of Hubei new energy investment Co., Ltd. now he is the general manager of Hubei new energy investment Co., Ltd., the chairman of Yingcheng high investment Energy Investment Co., Ltd. and the lead person in charge of the Industrial Development Department of Changjiang Industrial Investment Group Co., Ltd.
Up to now, Mr. Hu Ligang does not hold shares of the company; Mr. Hu Ligang has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% shares and other directors, supervisors and senior managers of the company; According to the suggestive announcement on the proposed transfer of state-owned shares by the controlling shareholder disclosed by the company on January 26, 2022, the controlling shareholder of the company, Hubei Hongtai state owned capital investment and operation group Co., Ltd., plans to transfer its shares to Changjiang Industrial Investment Group Co., Ltd. (hereinafter referred to as “long term investment group”), Mr. Hu Ligang served as the leader of the Industrial Development Department of the long term investment group; Mr. Hu Ligang is not under any of the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; Not subject to administrative punishment by the CSRC or public condemnation or criticism by the stock exchange; No case has been filed and investigated by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations; After inquiry on the website of the Supreme People’s court, it does not belong to the “dishonest executee”.
