000971SZSE

Announcement of Resolutions from the 23rd Meeting of the 10th Board of Directors

*ST Gaosheng Co., Ltd.··1 page

✨ AI Summary

The 23rd meeting of the 10th Board of Directors of Gaosheng Holdings was held on July 20, 2024, where all 11 attending directors approved a resolution to reduce the registered capital of its wholly-owned subsidiary, Jilin Gaosheng Technology Co., Ltd., by RMB 88.421 million. The registered capital will decrease from RMB 100 million to RMB 11.579 million, while the paid-in capital remains unchanged. The board authorized management to handle all related matters.

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Full Translation

AI Translation· azure_openai

Gaosheng Holdings Co., Ltd.
Securities Code: 000971
Securities Abbreviation: *ST Gaosheng
Announcement No.: 2024-71

Announcement of Resolutions from the 23rd Meeting of the 10th Board of Directors

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.

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