*St Gaosheng (000971): Appointed Li Wenxin As Secretary Of The Board Of Directors Of The Company

Stock Code: 000971 stock abbreviation: * ST Gaosheng Announcement No.: 2020-107

Gaosheng Holding Co., Ltd

Announcement on appointment of secretary of the board of directors of the company

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.

The 53rd meeting of the 9th board of directors of Gaosheng Holding Co., Ltd. (hereinafter referred to as "the company") deliberated and passed the proposal on the appointment of secretary of the board of directors on December 27, 2020. After being nominated by the chairman of the company and verified by the nominating committee of the 9th board of directors of the company, it is agreed to appoint Ms. Li Wenxin as the Secretary of the board of directors of the company for the same term as that of the 9th board of directors of the company. Ms. Zhang Yiwen, director and chief financial officer of the company, no longer acts as secretary of the board of directors.

Ms. Li Wenxin has obtained the qualification certificate of secretary of the board of directors, and her qualification meets the company law, the securities law, the articles of association, the Listing Rules of Shenzhen Stock Exchange and the relevant provisions of China Securities Regulatory Commission. Before the meeting of the board of directors is held, the company has submitted the information of Ms. Li Wenxin's Board Secretary to Shenzhen Securities Exchange in accordance with relevant provisions It was put on record by the exchange and passed without objection after examination. The resume of Ms. Li Wenxin is attached.

The independent directors of the company expressed their independent opinions on the appointment of Ms. Li Wenxin as the Secretary of the board of directors of the company.

Contact information of the Secretary of the board of directors of the company:

Address: room 2002, 20 / F, block a, IFC building, No. A8 Jianguomenwai street, Chaoyang District, Beijing

Tel: 010-82602278

Email: investors @ gosun.com

It is hereby announced.

Gaosheng Holding Co., Ltd

Board of directors

December 28, 2002

Attachment: resume of Ms. Li Wenxin

Li Wenxin, female, born in 1994, of Chinese nationality, has no right of permanent residence abroad. Bachelor of management, Renmin University of China, master of accounting, Nankai University. From 2016 to 2018, he worked in Luneng Group; since 2019, he has worked in the office of secretary of the board of directors of Gaosheng Holding Co., Ltd., and has obtained the qualification certificate of Board Secretary issued by Shenzhen Stock Exchange.

Ms. Li Wenxin does not have the situation that she can not be nominated as a senior manager of a listed company as stipulated in the company law and the guidelines for the standardized operation of Listed Companies in Shenzhen Stock Exchange; she has not been punished by the CSRC and other relevant departments and the stock exchange; she has not been put on file for investigation by the judicial organ for suspected crimes or by the CSRC for suspected violations of laws and regulations There is no clear conclusion in the case filing and audit; there is no related relationship with the shareholders and actual controllers holding more than 5% of the company's shares, or with other directors, supervisors and senior managers of the company; it does not hold the company's shares; it is not a dishonest person executed; it complies with relevant laws, administrative regulations, departmental rules, normative documents and Shenzhen Stock Exchange The qualifications required by the listing rules and other relevant regulations.

Stock Code: 000971 stock abbreviation: * ST Gaosheng Announcement No.: 2020-106

Gaosheng Holding Co., Ltd

Announcement on the resolution of the 53rd meeting of the 9th board of directors

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.

The 53rd meeting of the 9th board of directors of Gaosheng Holding Co., Ltd. (hereinafter referred to as "the company") was sent to all directors by email and telephone on December 24, 2020, and was held in the afternoon of December 27, 2020 (Sunday). There are 11 directors who should vote at the meeting and 11 directors who actually participate in the voting. The meeting was presided over by Mr. Zhang Dai, chairman of the board of directors. The convening and voting procedures of the meeting were in accordance with the relevant provisions of the company law and the articles of association. The following motions were deliberated and passed at the meeting:

1. Proposal on the appointment of the Secretary of the board of directors;

According to the relevant provisions of the articles of association, after the nomination of the chairman of the company and the verification of the nomination committee of the ninth board of directors, it is proposed to appoint Ms. Li Wenxin as the Secretary of the board of directors of the company. The term of office is from the date of deliberation and approval of this board meeting to the expiration date of the ninth board of directors.

The independent directors of the company have expressed their independent opinions on the above matters.

Voting results: 11 votes for, 0 against and 0 abstention.

For specific content and resume, please refer to announcement on appointment of secretary of board of directors (Announcement No.: 2020-107) and independent opinions of independent directors on appointment of secretary of board of directors published on China Securities Journal, Shanghai Securities Journal, securities times, securities daily and www.cninfo.com.cn on the same day. 2、 The proposal on formulating the working system for the Secretary of the board of directors.

Voting results: 11 votes for, 0 against and 0 abstention.

For details, please refer to the working system of the Secretary of the board of directors disclosed on www.cninfo.com.cn on the same day.

It is hereby announced.

Gaosheng Holding Co., Ltd

Board of directors

December 28, 2002