Golden Sun Health announces annual general meeting results

Golden Sun Health Technology announced the results of its annual general meeting of shareholders 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.