Securities code: 000971 securities abbreviation: St Gaosheng Announcement No.: 2022-12 Gosun Holdings Co.Ltd(000971)
Announcement on the resolutions of the 29th meeting of the ninth 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 29th meeting of the ninth 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 21, 2022 and held by means of communication voting on the morning of January 24, 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 passed at the meeting:
1、 The proposal on correction of accounting errors in the third quarter report of 2021 was reviewed and passed. The correction of the company’s accounting errors complies with the relevant provisions of the accounting standards for Business Enterprises No. 28 – changes in accounting policies and accounting estimates and correction of errors and the rules for the preparation of information disclosure of companies offering securities to the public No. 19 – correction and related disclosure of financial information. The corrected financial data and financial statements can be more objective Accurately reflect the company’s financial status and operating results. The deliberation and voting procedures of the board of directors on the correction of accounting errors comply with the relevant provisions of laws and regulations and the articles of association, and there is no situation that damages the interests of the company and all shareholders. The board of supervisors agreed to the correction of accounting errors 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 correction of accounting errors in the third quarter report of 2021.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Gosun Holdings Co.Ltd(000971) board of supervisors January 25, 2002
