000971SZSE

Notice of the 2023 Annual General Meeting of Shareholders

*ST Gaosheng Co., Ltd.··7 pages

✨ AI Summary

The notice announces the convening of the 2023 Annual General Meeting of Shareholders by Gosun Holdings Co., Ltd. on June 28, 2024. Key agenda items include the approval of the annual report, board and supervisory reports, financial statements, and profit distribution plan. Shareholders can vote in person or online, with a registration deadline of June 27, 2024.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Notice of the 2023 Annual General Meeting of Shareholders

Gosun Holdings Co., Ltd.
Securities Code: 000971
Securities Abbreviation: *ST Gosun
Announcement No.: 2024-63

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

I. Basic Information of the Meeting

  1. Session of the Shareholders' Meeting: 2023 Annual General Meeting of Shareholders
  2. Convener of the Meeting: The Board of Directors of Gosun Holdings Co., Ltd.
    The 22nd meeting of the 10th Board of Directors approved the proposal regarding the notice of the 2023 Annual General Meeting of Shareholders.
  3. Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.
  4. Date and Time of the Meeting: The on-site meeting will be held on June 28, 2024 (Friday) at 15:00.
    The online voting time is also June 28, 2024 (Friday), with specific voting times through the Shenzhen Stock Exchange trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; and through the internet voting system from 9:15 to 15:00.
  5. Method of Convening the Meeting: This shareholders' meeting will be conducted through a combination of on-site voting and online voting. The company will provide an online voting platform through the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn), allowing all shareholders to exercise their voting rights during the specified online voting times. Each share can only choose one voting method between on-site voting and online voting, with the results based on the first valid vote.
  6. Record Date for Shareholding: June 24, 2024.
  7. Attendees:
    1. Ordinary shareholders or their agents holding shares on the record date. All shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on the record date have the right to attend the shareholders' meeting and may appoint an agent to attend and vote on their behalf. The agent does not need to be a shareholder of the company. The power of attorney is attached as Annex II.
    2. Company directors, supervisors, and senior management.
    3. Lawyers hired by the company.
    4. Other personnel required to attend the shareholders' meeting according to relevant regulations.
  8. On-site Meeting Location: Room 502, W3 Building, Oriental Plaza, No. 1 East Chang'an Street, Dongcheng District, Beijing.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing