000971SZSE

Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders

*ST Gaosheng Co., Ltd.··4 pages

✨ AI Summary

The 2023 Annual General Meeting of Shareholders for Gaosheng Holdings Co., Ltd. was held on June 28, 2024, with 42 shareholders representing 270,165,762 shares. All proposed resolutions, including the annual report and profit distribution plan, were approved with significant majorities. The meeting complied with legal requirements, and the voting results were deemed valid.

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Full Translation

AI Translation· azure_openai

Meeting Convening

  1. Meeting Time: The on-site meeting was held on June 28, 2024, at 15:00.
  2. Online Voting Time: Voting through the Shenzhen Stock Exchange trading system was from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on June 28, 2024. Voting through the internet system was available from 9:15 to 15:00 on the same day.
  3. Meeting Location: Room 502, W3 Building, Oriental Plaza, No. 1 Dongchang'an Street, Dongcheng District, Beijing.
  4. Meeting Method: The meeting combined on-site voting and online voting.
  5. Meeting Convener: The Board of Directors of Gaosheng Holdings Co., Ltd.
  6. Meeting Host: Mr. Li Wei, elected by a majority of directors.
  7. Legality and Compliance: The meeting complied with the Company Law, the Shenzhen Stock Exchange Listing Rules, and the Articles of Association.

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