The announcement details the resolutions made during the 22nd meeting of the 10th Board of Directors of Gaosheng Holdings. The meeting, held on June 6, 2024, approved the notice for the 2023 Annual General Meeting, scheduled for June 28, 2024. All 11 attending directors voted in favor of the resolution.
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Gaosheng Holdings Co., Ltd.
Securities Code: 000971
Securities Abbreviation: *ST Gaosheng
Announcement No.: 2024-62
The company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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