Golden Sun Health Technology Group Limited Announces Annual General Meeting Results
14 Outubro 2024 - 9:00AM
Golden Sun Health Technology Group Limited, formerly known as
Golden Sun Education Group Limited (the “Company” or “Golden Sun”)
(Nasdaq: GSUN), a provider of tutorial services in China, today
announced the results of its annual general meeting of shareholders
(the "AGM") held in Shanghai on October 8, 2024.
At the AGM, the shareholders of the Company
adopted ordinary resolutions that:
- Re-elected Mr. Xueyuan Weng as a
director of the Company to hold office until the next annual
general meeting;
- Re-elected Mr. Liming Xu as a
director of the Company to hold office until the next annual
general meeting;
- Re-elected Ms. Peilin Ji as a
director of the Company to hold office until the next annual
general meeting;
- Re-elected Mr. Yidong Hao as a
director of the Company to hold office until the next annual
general meeting;
- Re-elected Mr. Zhenghua Yu as a
director of the Company to hold office until the next annual
general meeting;
- Re-elected Mr. Xiao Jin as a
director of the Company to hold office until the next annual
general meeting;
- Elected Mr. Xijing Xu as a director
of the Company to hold office until the next annual general
meeting.
- Ratified the appointment of
Assentsure PAC as independent registered public accounting firm for
the Company;
- Ratified the adoption of a
financial year ending on September 30 and beginning on October 1 of
each year.
Each shareholder had one vote for each Class A
ordinary share or five votes for each Class B ordinary share. The
shares attended the AGM in person or by proxy represented
approximately 63.84% of the total outstanding votes represented by
the Company's total ordinary shares outstanding at the close of
business in the Shanghai on the record date
of August 7, 2024. Each of the above resolutions was approved
by 99.96% or above of the total votes cast at the AGM.
Mr. Xueyuan Weng, Chairman and Chief Executive
Officer of the Company, commented, “On behalf of the Board of
Directors and management, I would like to express our sincere
gratitude to our shareholders for their continued trust and
support. The re-election of our esteemed directors reaffirms the
strength and experience of our leadership team, ensuring stability
as we continue to execute our growth strategy. We are also pleased
to welcome Mr. Xijing Xu to the Board and look forward to his
valuable contributions. Additionally, the ratification of our
independent auditor and the adoption of a new fiscal year structure
reflect our commitment to maintaining transparency and aligning our
operational framework for long-term success.”
About Golden Sun Health Technology Group
LimitedEstablished in 1997 and headquartered in Shanghai,
China, Golden Sun Health Technology Group Limited, formerly known
as Golden Sun Education Group Limited, is a provider of educational
tutoring services in China with over twenty years of experience
providing educational services that focus on the development of
each of its student’s strengths and potential, and the promotion of
life-long skills and interests in learning. Golden Sun has three
tutorial centers, one educational company that partners with high
schools to offer language classes, and one logistics company that
provides logistic and consulting services. The educational tutoring
centers of Golden Sun focus on different groups of targeted
students by offering different tutorial programs. In recent years,
the Company has been expanding its business lines from its
traditional area of education services to multiple areas including
healthcare, domestic and overseas e-commerce services, and cultural
tourism services. For more information, visit the Company’s website
at ir.jtyjyjt.com.
Forward-Looking
StatementsCertain statements in this announcement are
forward-looking statements. These forward-looking statements
involve known and unknown risks and uncertainties and are based on
the Company’s current expectations and projections about future
events that the Company believes may affect its financial
condition, results of operations, business strategy and financial
needs. Investors can identify these forward-looking statements by
words or phrases such as “approximates,” “assesses,” “believes,”
“hopes,” “expects,” “anticipates,” “estimates,” “projects,”
“intends,” “plans,” “will,” “would,” “should,” “could,” “may” or
similar expressions. The Company undertakes no obligation to update
or revise publicly any forward-looking statements to reflect
subsequent occurring events or circumstances, or changes in its
expectations, except as may be required by law. Although the
Company believes that the expectations expressed in these
forward-looking statements are reasonable, it cannot assure you
that such expectations will turn out to be correct, and the Company
cautions investors that actual results may differ materially from
the anticipated results and encourages investors to review other
factors that may affect its future results in the Company's annual
report and other filings with the U.S. Securities and Exchange
Commission.
For more information, please
contact:Golden Sun Health Technology Group
LimitedInvestor Relations
DepartmentEmail: ir@cngsun.com
Ascent Investor Relations
LLCTina XiaoPresidentPhone: +1
646-932-7242Email: investors@ascent-ir.com
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