Securities code: 000971 securities abbreviation: St Gaosheng Announcement No.: 2022-04 Gosun Holdings Co.Ltd(000971)
Announcement of resolutions of the 28th meeting of the 9th 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 28th meeting of the 9th board of supervisors of Gosun Holdings Co.Ltd(000971) (hereinafter referred to as “the company”) was notified to all supervisors by e-mail on January 7, 2022 and held by means of communication voting on the morning of January 10, 2022 (Monday). There are 3 supervisors who should vote at the meeting and 3 supervisors who actually vote. The meeting was presided over by Mr. Dong xuanchen, chairman of the board of supervisors. 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、 Deliberated and passed the proposal on the general election of the board of supervisors of the company;
Upon the expiration of the term of office of the ninth board of supervisors of the company, in accordance with the company law, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the Listing Rules of Shenzhen Stock Exchange and other laws and regulations, as well as the relevant provisions of the articles of association, the board of supervisors of the company agreed to nominate Mr. Deng Jie and Mr. Guo Li (resume attached) as candidates for supervisors of the tenth board of supervisors of the company. After being deliberated and approved by the general meeting of shareholders, the above candidates for supervisors will form the 10th board of supervisors of the company together with Mr. Wang Xueyong, the employee supervisor elected by the employee congress of the company, and the term of office is three years from the date of deliberation and approval by the general meeting of shareholders.
Upon review, the above candidates for supervisors meet the qualifications of supervisors specified in the company law and the articles of association, have not been punished by the regulatory authorities and do not hold the shares of the company.
The current supervisors of the ninth board of supervisors will continue to perform their duties before the new board of supervisors is elected, and will not automatically resign until the date of the new board of supervisors.
This proposal still needs to be deliberated and approved by the general meeting of shareholders of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
2、 The proposal on the remuneration of supervisors was reviewed and adopted.
According to the comprehensive development of the company and the remuneration of supervisors of Companies in the same industry, the board of supervisors of the company decided that supervisors do not receive supervisors’ remuneration in the company. Supervisors holding positions within the company or its subsidiaries will receive corresponding remuneration according to their positions within the company or its subsidiaries, and will not receive additional remuneration or allowances from supervisors; Supervisors and supervisors who do not hold office in the company or subsidiaries do not receive allowances. This proposal still needs to be deliberated and approved by the general meeting of shareholders of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Gosun Holdings Co.Ltd(000971) board of supervisors January 11, 2002
The 28th meeting of the 9th board of supervisors
enclosure:
Deng Jie, male, born in June 1974, Chinese nationality.
From March 2006 to may 2016, he served as the chief of the comprehensive Department of Yonggui Energy Development Co., Ltd; From June 2016 to now, he has served as the director of the General Department of Guizhou Gui’an Big Data Technology Co., Ltd.
Mr. Deng Jie is not allowed to be nominated as a supervisor of a listed company as stipulated in the company law and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange; Not punished by the CSRC and other relevant departments or the stock exchange; There is no case where the judicial organ files a case for investigation due to suspected crime or the CSRC files a case for inspection due to suspected violation of laws and regulations, and there is no clear conclusion; Not holding shares in the company; It does not belong to the dishonest person to be executed; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules of Shenzhen Stock Exchange and other relevant provisions.
Guo Li, male, born in October 1973, has a bachelor’s degree.
From October 2004 to January 2012, he served as the inspection team leader of Taiyuan Bureau of quality and technical supervision, Shanxi Province; In December 2012, he founded Shanxi Shangjin culture media Co., Ltd. and served as the manager; From April 2015 to March 2019, he served as deputy editor in chief of Gaoping TV station in Shanxi Province; Now he is the executive director and general manager of Shanxi Zhidian culture media Co., Ltd; From June 2019 to now, he has served as a supervisor in Gosun Holdings Co.Ltd(000971) .
Mr. Guo Li is not allowed to be nominated as a supervisor of a listed company as stipulated in the company law and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange; Not punished by the CSRC and other relevant departments or the stock exchange; There is no case where the judicial organ files a case for investigation due to suspected crime or the CSRC files a case for inspection due to suspected violation of laws and regulations, and there is no clear conclusion; Not holding shares in the company; It does not belong to the dishonest person to be executed; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules of Shenzhen Stock Exchange and other relevant provisions.
