Securities code: 000971 securities abbreviation: St Gaosheng Announcement No.: 2022-11 Gosun Holdings Co.Ltd(000971)
Announcement on the resolutions of the 64th meeting of the 9th 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.
The 64th meeting of the 9th board of directors of Gosun Holdings Co.Ltd(000971) (hereinafter referred to as “the company”) was notified to all directors, supervisors and senior managers by e-mail on January 21, 2022, and was held by means of communication voting on the morning of January 24, 2022 (Monday). There are 10 directors who should vote at the meeting and 10 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 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 provisions of the accounting standards for Business Enterprises No. 28 – changes in accounting policies and accounting estimates and correction of errors, the rules for the preparation and reporting of information disclosure of companies offering securities to the public No. 19 – correction and relevant disclosure of financial information and other relevant documents of the China Securities Regulatory Commission, and is an objective reflection of the company’s actual operating conditions, The corrected information can more objectively and fairly reflect the company’s financial situation and operating results, which is conducive to improving the quality of the company’s financial information. The board of directors agreed to the correction of accounting errors.
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.
The independent directors of the company expressed their independent opinions.
Voting results: 10 in favor, 0 against and 0 abstention.
It is hereby announced.
Gosun Holdings Co.Ltd(000971) board of directors January 25, 2002
