Securities code: 000971 securities abbreviation: St Gaosheng Announcement No.: 2022-17 Gosun Holdings Co.Ltd(000971)
Announcement of resolutions of the first meeting of the 10th 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.
The first meeting of the 10th board of directors of Gosun Holdings Co.Ltd(000971) (hereinafter referred to as "the company") was held at 15:30 p.m. on Thursday, January 27, 2022 by means of on-site and communication voting. The on-site meeting was held at room 2002, 20 / F, building a, IFC building, a8 Jianguomenwai Street, Chaoyang District, Beijing. There are 11 directors who should vote at the meeting and 11 directors who actually vote. The meeting was presided over and convened by Mr. Zhang Dai, the director. The notice of the meeting was sent by on-site combined communication on January 27, 2022. All directors unanimously agreed to waive the notice period. The convening and voting procedures of the meeting were in line with the relevant provisions of the company law and the articles of association. The meeting considered and passed the following proposals:
1、 Deliberated and passed the proposal on electing the chairman of the 10th board of directors of the company;
The board of directors agreed to elect Mr. Zhang Dai as the chairman of the 10th board of directors of the company. The term of office starts from the date of deliberation and approval of this board of directors to the expiration of the 10th board of directors.
Voting results: 11 in favor, 0 against and 0 abstention.
2、 Deliberated and adopted the proposal on the election of members of the special committees of the 10th board of directors;
In accordance with the company law, the governance standards for listed companies, the articles of association and other relevant provisions, the board of directors of the company has a strategy committee, an audit committee, a nomination committee and a remuneration and assessment committee. The board of directors elected the following directors as members of each special committee of the 10th board of directors of the company, and their term of office is from the date of deliberation and approval of the current board of directors to the expiration of the 10th board of directors. The membership of each committee is as follows:
(I) strategy committee: Zhang Dai (Chairman), Bian Hong, Xu Lei, Fu Gangyi, Yin Xudong
(II) audit committee: Sun Chunhong (Chairman), Bian Hong, Li Wei
(III) Nomination Committee: Shen Mingming (Chairman), sun Chunhong, Chen Yubo
(IV) remuneration and assessment committee: Bian Hong (Chairman), Liu Jingjian, Li Sheng
Voting results: 11 in favor, 0 against and 0 abstention.
3、 Deliberated and passed the proposal on the appointment of the general manager of the company;
The board of directors agreed to appoint Mr. Zhang Dai as the general manager of the company. The term of office starts from the date of deliberation and approval of the board of directors to the expiration of the 10th board of directors.
Independent directors have expressed their independent opinions on this proposal.
Voting results: 11 in favor, 0 against and 0 abstention.
4、 Deliberated and passed the proposal on appointing the deputy general manager of the company;
The board of directors agreed to appoint Mr. Li Wei, Mr. Li Sheng, Mr. Xu Lei, Mr. Fu Gangyi, Mr. Pu Wei and Mr. Yuan Jianing as the deputy general manager of the company. The term of office is from the date of deliberation and approval of the board of directors to the expiration of the 10th board of directors.
Independent directors have expressed their independent opinions on this proposal.
Voting results: 11 in favor, 0 against and 0 abstention.
5、 Deliberated and passed the proposal on the appointment of the company's financial director;
The board of directors agreed to appoint Mr. Li Wei as the financial director of the company. The term of office starts from the date of deliberation and approval of the board of directors to the expiration of the 10th board of directors.
Independent directors have expressed their independent opinions on this proposal.
Voting results: 11 in favor, 0 against and 0 abstention.
6、 Deliberated and passed the proposal on appointing the Secretary of the board of directors of the company;
The board of directors agreed to appoint Ms. Li Wenxin as the Secretary of the board of directors of the company. The term of office starts from the date of deliberation and approval of the board of directors to the expiration of the 10th board of directors.
Independent directors have expressed their independent opinions on this proposal.
Voting results: 11 in favor, 0 against and 0 abstention.
7、 The proposal on appointing the person in charge of internal audit of the company was deliberated and adopted.
The board of directors agreed to appoint Ms. Fang Ming as the person in charge of the company's internal audit, with a term of office from the date of deliberation and approval of the board of directors to the expiration of the 10th board of directors.
Voting results: 11 in favor, 0 against and 0 abstention.
It is hereby announced.
Gosun Holdings Co.Ltd(000971) attachment of the board of directors on January 27, 2002:
The resumes of senior management and related personnel are as follows:
Zhang Dai, male, born in July 1972, Chinese nationality, postgraduate, senior engineer in communication.
In the past five years, he has successively served as CEO of CLP Zhiyun Holdings Co., Ltd., chairman and general manager of Guiyang CLP High Tech Data Technology Co., Ltd., executive director and general manager of Qingzhen CLP Guiyun Communication Industry Development Co., Ltd., executive director and general manager of Guiyang Zhiyun Fusion Technology Co., Ltd., chairman of China cloud data (Guiyang) Co., Ltd Chairman of zhongyun times data technology (Beijing) Co., Ltd., chairman and general manager of Changzhi Zhiyun Ronghe big data Co., Ltd., executive director of Shanxi zhongyun Data Technology Co., Ltd., director and general manager of Guizhou Gui'an Big Data Technology Co., Ltd., and executive director of sinocloud Group Limited. He is currently the chairman of hanxiputai (Guiyang) Hospital Investment Management Co., Ltd., the director of Guizhou Xinyikang Health Industry Co., Ltd., the executive director of Tianjin bairuoke Pharmaceutical Biotechnology Co., Ltd., Gosun Holdings Co.Ltd(000971) chairman and general manager.
Mr. Zhang Dai is not allowed to be nominated as a senior manager of a listed company as stipulated in the guidelines for self discipline and supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; Not subject to the administrative punishment of the CSRC or the punishment of the stock exchange; There is no case in which the judicial organ files a case for investigation due to suspected crime or the CSRC files a case for investigation due to suspected violation of laws and regulations, and there is no clear conclusion; Not publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market, or included in the list of dishonest Executees by the people's court; Now, it indirectly holds 158550396 shares of the company through Tianjin bairuoke Pharmaceutical Biotechnology Co., Ltd., which is the actual controller of the company; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules of Shenzhen Stock Exchange and other relevant provisions.
Li Wei, male, born in October 1963, CPC member, bachelor degree, certified public accountant.
Ten years of working experience in the military financial and audit headquarters, participated in a number of major national and military financial and audit matters, as well as the construction of financial and audit regulations and systems, and performed meritorious deeds and received awards for many times.
Be familiar with satellite and network communication value-added service business, and have rich experience in finance, audit, investment, reorganization, listing and daily operation management of the company. From June 2001 to may 2012, he successively served as vice president, President and chief operating officer of Shuangwei education group. From May 2014 to February 2020, he served as president of CEC smart cloud Holdings Co., Ltd. and President of Sino cloud group. From March 2020 to now, he has served as Gosun Holdings Co.Ltd(000971) deputy general manager.
Mr. Li Wei is not allowed to be nominated as a senior manager of a listed company as stipulated in the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; Not subject to the administrative punishment of the CSRC or the punishment of the stock exchange; There is no case in which the judicial organ files a case for investigation due to suspected crime or the CSRC files a case for investigation due to suspected violation of laws and regulations, and there is no clear conclusion; Not publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market, or included in the list of dishonest Executees by the people's court; There is no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; Not holding shares of the company; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules of Shenzhen Stock Exchange and other relevant provisions.
Li Sheng, male, born in November 1973, master of engineering, senior engineer.
From August 1996 to August 2008, successively served as director of transmission center, director of maintenance department, director of marketing department and general manager of County company of Guiyang Telecom Company; From August 2008 to March 2010, he served as the deputy general manager of Guizhou telecom signal hundred branch; From March 2010 to March 2020, he successively served as general manager of information technology development branch of Guizhou Communication Industry Service Co., Ltd., general manager of Guizhou post and Telecommunications Planning and Design Institute Co., Ltd., director of maintenance department of Guizhou Communication Industry Service Co., Ltd. and general manager of Guizhou Communication Construction Engineering Co., Ltd. From March 2020 to now, he has served as Gosun Holdings Co.Ltd(000971) deputy general manager.
Mr. Li Sheng is not allowed to be nominated as a senior manager of a listed company as stipulated in the guidelines for self discipline and supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; Not subject to the administrative punishment of the CSRC or the punishment of the stock exchange; There is no case in which the judicial organ files a case for investigation due to suspected crime or the CSRC files a case for investigation due to suspected violation of laws and regulations, and there is no clear conclusion; Not publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market, or included in the list of dishonest Executees by the people's court; No relationship with shareholders and actual controllers holding more than 5% of the company's shares, and no relationship with other directors, supervisors and senior managers of the company; Not holding shares of the company; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules of Shenzhen Stock Exchange and other relevant provisions.
Xu Lei, male, born in 1980, has a bachelor's degree.
Since 2008, he has served as the director and general manager of Jilin Gaosheng Technology Co., Ltd; From July 2011 to now, he has served as executive director and general manager of Hangzhou Yuanshi Technology Co., Ltd; From October 2014 to now, he has served as the supervisor of Shanghai konjac Network Technology Co., Ltd; Executive director and general manager of 2015 Technology Co., Ltd.
Mr. Xu Lei is not allowed to be nominated as a senior manager of a listed company as stipulated in the guidelines for self discipline and supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; There is no case in which the judicial organ files a case for investigation due to suspected crime or the CSRC files a case for investigation due to suspected violation of laws and regulations, and there is no clear conclusion; Not publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market, or included in the list of dishonest Executees by the people's court; There is no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; Holding 10071756 shares of the company; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules of Shenzhen Stock Exchange and other relevant provisions.
Fu Gangyi, male, born in October 1970, bachelor degree, senior communication engineer.
From August 2003 to November 2007, he served as the vice president of Beijing Telecom Planning and Design Institute; From November 2007 to July 2010, he served as the general manager of Beijing huaruitengfei Communication Design Co., Ltd; From October 2010 to now, he has been the general manager of Beijing Huaqi Communication Technology Co., Ltd., a subsidiary of the company; From March 2020 to now, he has served as Gosun Holdings Co.Ltd(000971) deputy general manager.
Mr. Fu Gangyi is not allowed to be nominated as a senior manager of a listed company as stipulated in the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; Not subject to the administrative punishment of the CSRC or the punishment of the stock exchange; There is no case in which the judicial organ files a case for investigation due to suspected crime or the CSRC files a case for investigation due to suspected violation of laws and regulations, and there is no clear conclusion; Not publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market, or included in the list of dishonest Executees by the people's court; No relationship with shareholders and actual controllers holding more than 5% of the company's shares, and no relationship with other directors, supervisors and senior managers of the company; Holding 10041605 shares of the company; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules of Shenzhen Stock Exchange and other relevant provisions.
Pu Wei, male, born in 1978, is a junior college student.
From 2007 to October 2013, he served as the general manager of Beijing keynote Network System Co., Ltd; General manager of Jilin Gaosheng Technology Co., Ltd. since December 2013; From November 2015 to now, he has served as Gosun Holdings Co.Ltd(000971) deputy general manager.
Mr. Pu Wei is not allowed to be nominated as a senior manager of a listed company as stipulated in the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; Not punished by the CSRC and other relevant departments or the stock exchange; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; There is no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; Holding 90000 shares of the company; Does not belong to the dishonest person to be executed; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules of Shenzhen Stock Exchange and other relevant provisions.
Yuan Jianing, male, born in 1974, master of engineering.
Since 2011, President of Shanghai Youchi Network Technology Co., Ltd; Since November 2015, he has served as the executive director and legal representative of Shanghai Youchi Network Technology Co., Ltd; President of Shanghai yingyue Network Technology Co., Ltd. since September 2015; From March 2018 to January 2022, he served as Gosun Holdings Co.Ltd(000971) director and deputy general manager.
Mr. Yuan Jianing is not allowed to be nominated as a senior manager of a listed company as stipulated in the guidelines for self discipline and supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; There is no case of being prosecuted for suspected crime
