The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 001202
Securities Abbreviation: Jushen Co., Ltd.
Announcement Number: 2021-004
I. Meeting Situation
The 24th meeting of the second board of directors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") was convened on May 12, 2021, following a meeting notice sent via telephone and email on May 8, 2021. A total of 7 directors were required to participate in the vote, and all 7 directors participated. Independent director Ms. Li Ping attended the meeting and voted via communication. Company supervisors and some senior management personnel were present at the meeting, which complied with the provisions of the Company Law and the Articles of Association. The meeting was chaired by Chairman Mr. Lei Qi. After careful deliberation, the attending directors reached the following resolutions through a combination of on-site and communication voting: