Securities code: Gosun Holdings Co.Ltd(000971) securities abbreviation: St Gaosheng Announcement No.: 202224 Gosun Holdings Co.Ltd(000971)
Announcement on the resolution of the second 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.
Gosun Holdings Co.Ltd(000971) (hereinafter referred to as “the company”) the second meeting of the 10th board of directors was notified to all directors, supervisors and senior managers by e-mail on April 15, 2022. With the consent of all directors of the company, the notice time limit requirement was waived and held by means of communication voting on the morning of April 16, 2022 ( Saturday Co.Ltd(002291) ). There are 11 directors who should vote at the meeting and 11 directors who actually vote. The meeting was presided over by Mr. Zhang Dai, chairman of the board of directors. 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 following proposals were considered and adopted at the meeting:
1、 The proposal on asset mortgage and pledge of the company and its subsidiaries was reviewed and passed.
In order to meet the needs of business turnover, the company applied for a loan from Shanxi Jinrong Jiusheng Trading Co., Ltd. The company will pledge 969076% of the equity of Shenzhen innovation Yunhai Technology Co., Ltd; Meanwhile, the subsidiaries Shanghai yingyue Network Technology Co., Ltd., Shenzhen innovation Yunhai Technology Co., Ltd. and the subsidiary Shanghai Youchi Network Technology Co., Ltd. pledged some of their assets to provide guarantee for the above loans of the company. The company authorizes the chairman or his authorized representative to sign relevant legal documents and handle relevant equity pledge / asset mortgage registration procedures on behalf of the company.
For details, please refer to China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN.) published by the company on the same day Announcement on the provision of asset pledge guarantee by the company and its subsidiaries for the company’s loans (Announcement No.: 202225).
Voting results: 11 in favor, 0 against and 0 abstention.
It is hereby announced.
Gosun Holdings Co.Ltd(000971)
Gosun Holdings Co.Ltd(000971) board of directors April 18, 2002
