Securities code: Shenzhen Mason Technologies Co.Ltd(002654) securities abbreviation: Shenzhen Mason Technologies Co.Ltd(002654) Announcement No.: 2022019 Shenzhen Mason Technologies Co.Ltd(002654)
Announcement on the resolutions of the 19th 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”) held the second extraordinary general meeting of shareholders in 2022 on March 18, 2022 to elect the members of the Fifth Board of directors. In order to ensure the smooth development of the work of the board of directors of the company, the notice of the 19th meeting of the Fifth Board of directors of the company was sent to all directors by video communication on March 18, 2022. According to the requirements of epidemic prevention and control in Shenzhen, this meeting was held by video communication.
Nine directors should attend the meeting, and nine directors actually attended the meeting, all of whom attended by video communication voting. Elected by more than half of the directors, Mr. Gong Daoyi, the director, presided over the meeting. Liang Hong, chairman of the board of supervisors, Yan ting and Cai Chengrong, supervisors, Wang Jun, executive president, pan Lanlan, vice president and Secretary of the board of directors, Liu Jianghua, vice president, and Xiang Guangming, chief financial officer, attended the meeting by video communication.
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
（1） Deliberated and adopted the proposal on the election of the chairman of 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 the election of the chairman and vice chairman of the Fifth Board of directors.
Voting results: 9 in favor, 0 against and 0 abstention.
（2） The proposal on the election of the vice chairman of the Fifth Board of directors was deliberated and adopted
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 the election of the chairman and vice chairman of the Fifth Board of directors.
Voting results: 9 in favor, 0 against and 0 abstention.
（3） Deliberated and adopted the proposal on the election of members of the special committees of the Fifth Board of directors
Four members of the 5th board of directors have been added to the second extraordinary general meeting of shareholders in 2022. In order to ensure the smooth work of the strategy committee, nomination committee and Audit Committee of the 5th board of directors, in accordance with the articles of association, working rules of the strategy committee of the board of directors, working rules of the nomination committee of the board of directors, working rules of the audit committee of the board of directors and other relevant provisions, The strategy committee of the 5th board of directors has a chairman (convener), who will be served by Mr. Gong Daoyi, chairman of the company, and the term of office is the same as that of the 5th board of directors; Upon nomination by more than one-third of all directors of the company, the board of directors agreed to elect Mr. Gong Daoyi as a member of the nomination committee of the Fifth Board of directors and Mr. Chen Huajun as a member of the audit committee of the Fifth Board of directors. The term of office is the same as that of the Fifth Board of directors. The members of the remuneration and assessment committee of the 5th board of directors remain unchanged: Xiong Zhengping (Chairman), Li Zhijiang and Cai Yu. Other components are as follows:
Strategy Committee: Gong Daoyi (Chairman), Li Zhijiang, Ma Chuangang
Audit Committee: Cai Yu (Chairman), Chen Huajun, Xiong Zhengping
Nomination Committee: Ma Chuangang (Chairman), Gong Daoyi, Xiong Zhengping
The resumes of the newly appointed members of each special committee are detailed in the company’s securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN) on March 3, 2022 Announcement on resignation and addition of directors (Announcement No.: 2022010).
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 19th meeting of the 5th board of directors
It is hereby announced.
Shenzhen Mason Technologies Co.Ltd(002654) board of directors
March 19, 2022
