Securities code: 000971 securities abbreviation: St Gaosheng Announcement No.: 2022-18 Gosun Holdings Co.Ltd(000971)
Announcement of resolutions of the first meeting of the 10th board 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.
The first meeting of the 10th board of supervisors of Gosun Holdings Co.Ltd(000971) (hereinafter referred to as “the company”) was held by means of communication voting on the afternoon of Thursday, January 27, 2022. There are 3 supervisors who should vote at the meeting and 3 supervisors who actually vote. Upon the joint recommendation of all supervisors, the meeting was presided over by Mr. Deng Jie, the supervisor. The notice of the meeting was sent by means of communication on January 27, 2022. The meeting was unanimously agreed by all supervisors 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 adopted the following proposals:
1、 Deliberated and passed the proposal on the election of the chairman of the 10th board of supervisors of the company.
The board of supervisors of the company elected Mr. Deng Jie as the chairman of the 10th board of supervisors of the company, and the term of office is the same as that of the 10th board of supervisors. For the resume of Mr. Deng Jie, please refer to the announcement on the resolution of the 28th meeting of the ninth board of supervisors (Announcement No.: 2022-04) issued by the company on the designated information disclosure media on January 12, 2022. Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Gosun Holdings Co.Ltd(000971) board of supervisors January 27, 2002
