Securities code: 300098 securities abbreviation: Gosuncn Technology Group Co.Ltd(300098) Announcement No.: 2022-001 Gosuncn Technology Group Co.Ltd(300098)
Announcement on the election of members of the Management Committee of the fifth employee stock ownership plan
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.
Gosuncn Technology Group Co.Ltd(300098) (hereinafter referred to as "the company") held the first holders' meeting of the fifth phase of the employee stock ownership plan on January 18, 2022. The meeting agreed to establish the Management Committee of the fifth phase of the employee stock ownership plan, and elected Mr. Huang Guoxing, Mr. Li Xiaoming and Ms. Li Ting as members of the Management Committee for the duration of the fifth phase of the employee stock ownership plan. On the same day, the management committee held the first management committee meeting of the fifth employee stock ownership plan, and elected Mr. Li Xiaoming as the director of the Management Committee of the fifth employee stock ownership plan for the duration of the fifth employee stock ownership plan.
The above-mentioned members of the management committee are employees of the company, do not hold positions in the controlling shareholders or actual controllers of the company, do not belong to shareholders and actual controllers holding more than 5% of the shares of the listed company, do not hold positions of directors, supervisors and senior managers of the company, and have no relationship with the above-mentioned subjects.
It is hereby announced.
Gosuncn Technology Group Co.Ltd(300098) board of directors
January 19, 2002
