Securities code: Shenzhen Mason Technologies Co.Ltd(002654) securities abbreviation: Shenzhen Mason Technologies Co.Ltd(002654) Announcement No.: 2022011 Shenzhen Mason Technologies Co.Ltd(002654)
Announcement on resignation and addition of supervisors
The company and all members of the board of supervisors 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 supervisors recently received a written resignation report submitted by Ms. Yao Wen, the supervisor of the company. Due to the adjustment of work arrangement, Ms. Yao Wen resigned as a supervisor of the 5th board of supervisors of the company and no longer held any position in the company after her resignation.
According to the company law, the articles of association and other relevant provisions, as Ms. Yao Wen’s resignation will cause the number of supervisors of the company to be lower than the legal minimum, Ms. Yao Wen’s resignation report will take effect after the new supervisor is elected by the general meeting of shareholders, and she will still perform the duties of the supervisor of the company in accordance with the company law, the articles of association and other relevant provisions. The company and the board of supervisors express their heartfelt thanks to Ms. Yao Wen for her contribution to the company during her tenure! According to the articles of association, the company held the 12th meeting of the 5th board of supervisors on March 2, 2022, deliberated and adopted the proposal on adding supervisors to the 5th board of supervisors. The board of supervisors of the company agreed to nominate Ms. Yan ting (see the appendix for her resume) as the candidate for the fifth session of the board of supervisors of the company, 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 session of the board of supervisors.
The board of supervisors of the company has fully understood Ms. Yan Ting’s resume, qualifications and other basic information, and believes that she is competent for the responsibilities of supervisors. There is no situation that she is unable to serve as a supervisor of a listed company as stipulated by laws and regulations. The nomination and voting procedures of supervisor candidates comply with the company law, the articles of association and other relevant provisions. It is hereby announced.
Shenzhen Mason Technologies Co.Ltd(002654) board of supervisors
March 3, 2022
Attachment:
Resume of candidates for supervisors of the 5th board of supervisors
Ms. Yan Ting: born in November 1983, Chinese nationality, without permanent residency abroad, bachelor degree (double bachelor’s degrees in management and Literature), CPC member. He once served as the director of the financial management department, member of the Party committee and chief accountant of Hubei Hongtai New Town Investment Co., Ltd., and now serves as the deputy head of the Audit Department of Changjiang Industry Investment Group Co., Ltd., the member of the general Party branch and chief accountant of Hubei Hongtai Huachuang emerging industry Investment Co., Ltd., and the supervisor of Hubei Yunling tourism investment and Development Co., Ltd.
Up to now, Ms. Yan Ting has not held any shares of the company; Ms. Yan Ting served as a supervisor of Hubei Yunling tourism investment and Development Co., Ltd. controlled by Hubei Hongtai state owned capital investment and operation group Co., Ltd. (hereinafter referred to as “Hongtai group”), the controlling shareholder 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, Hongtai group plans to transfer its shares to Changjiang Industrial Investment Group Co., Ltd. (hereinafter referred to as “long term investment group”), and Ms. Yan Ting serves as the deputy head of the Audit Department of long term investment group, Served as a member of the general Party branch and chief accountant of Hubei Hongtai Huachuang emerging industry Investment Co., Ltd. controlled by long-term investment group; Ms. Yan Ting has no relationship with other shareholders holding more than 5% of the company 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”.
