Securities code: 000971 securities abbreviation: St Gaosheng Announcement No.: 2022-05 Gosun Holdings Co.Ltd(000971)
Announcement on the election of employee supervisors 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.
Since the 9th board of supervisors of Gosun Holdings Co.Ltd(000971) (hereinafter referred to as “the company”) has expired, in accordance with the provisions of the company law, the articles of association and other laws and regulations, Mr. Wang Xueyong (personal resume attached) is elected as the employee supervisor of the 10th board of supervisors of the company through the resolution of the first employee congress of the company in 2022. Mr. Wang Xueyong and two non employee representative supervisors elected at the first extraordinary general meeting of the company in 2022 will jointly form the 10th board of supervisors of the company. The term of office is three years from the date of deliberation and approval by the general meeting of shareholders.
It is hereby announced.
Gosun Holdings Co.Ltd(000971) board of supervisors January 11, 2002
Gosun Holdings Co.Ltd(000971)
enclosure:
Wang Xueyong, male, born in June 1972, has a bachelor’s degree.
From July 2019 to April 2020, he served as the director of the Technology Department of Hangzhou minang Health Management Co., Ltd; From December 2014 to July 2019, he served as the director of the Technology Department of Hangzhou yiben Health Technology Co., Ltd; Now he is the product R & D director of Beijing Gaosheng Data System Co., Ltd.
Mr. Wang Xueyong 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; 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 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.
