*ST Gao Sheng'S Proposal To Remove The Director Was Cancelled. Shareholder Lawyer: The Board Of Supervisors Violated The Articles Of Association
*Yu Ping and Wengyuan, shareholders of ST Gaosheng, entrusted the law firm to issue the Legal Opinion: the Letter on Requesting to Convene an Extraordinary General Meeting of Shareholders complies with relevant regulations, and there is no violation of the Articles of Association; *The board of supervisors of ST Gaosheng passed a resolution to cancel some resolutions without any justifiable reason, and did not send a notice two working days in advance, in violation of Article 57 of the Articles of Association; If the Board of Supervisors implements relevant resolutions, Yu Ping and Weng Yuan have the right to convene an extraordinary general meeting of shareholders on their own. Yesterday evening, * ST Gao Sheng announced that the Board of Supervisors had passed a resolution to cancel the submission of six proposals, including the removal and addition of relevant directors, to the shareholders' meeting to be held for deliberation.
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