Westone Information Industry Inc(002268) independent director
Verification opinions on the resignation of the chairman
Westone Information Industry Inc(002268) (hereinafter referred to as “the company”) the board of directors received the written resignation report submitted by the chairman Mr. He Song on February 25, 2022. In accordance with 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 the working system of independent directors and other relevant provisions, as independent directors of the company, we have verified Mr. He Song’s resignation as chairman of the company. The verification results are as follows:
1. After verification, Mr. He Song applied to resign as chairman of the company for work reasons, and the reason for his resignation is consistent with the actual situation.
2. Mr. He Song’s resignation report takes effect when it is delivered to the board of directors. After his resignation, Mr. He Song did not hold other positions in the company.
3. Mr. He Song’s resignation will not affect the operation of the board of directors and the normal operation of production and operation of the company.
Independent directors: Zhou Wei, Feng Yuan, Ren Liyong Westone Information Industry Inc(002268) February 26, 2022
(there is no text on this page, which is the signature page of Westone Information Industry Inc(002268) independent director’s verification opinions on the resignation of the chairman of the board of directors) signature of independent director:
Zhou Wei: Feng Yuan: Ren Liyong:
specific date
