Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 001202
Securities Abbreviation: Jushen Co., Ltd.
Announcement No.: 2021-007
On May 12, 2021, the Company held the 24th meeting of the second Board of Directors, where it reviewed and approved the proposal regarding changes to the company's registered capital, company type, amendments to the Articles of Association, and business registration. The specific circumstances are as follows:
I. Changes to Company Registered Capital and Company Type
According to the approval from the China Securities Regulatory Commission regarding the initial public offering of stocks by Guangdong Jushen Logistics Co., Ltd. (Zheng Jian Xu Ke [2021] No. 1117) and with the consent of the Shenzhen Stock Exchange, the Company publicly issued 32,242,000 ordinary shares (A shares) to the public. Based on the verification report issued by Tianjian Certified Public Accountants (Special General Partnership) (Tianjian Yan Zi [2021] No. 7-33), after this issuance, the Company's registered capital will change from RMB 96,558,000.00 to RMB 128,800,000.00, and the total number of shares will change from 96,558,000 shares to 128,800,000 shares. The Company's stock was listed on the Shenzhen Stock Exchange on April 29, 2021, and the company type will change from "other joint-stock company (non-listed)" to "joint-stock company (listed)" (subject to final registration by the market supervision authority).
II. Amendments to the Articles of Association
In light of the changes in registered capital and company type following the initial public offering and listing on the Shenzhen Stock Exchange, and in accordance with the relevant provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Listing Rules of the Shenzhen Stock Exchange, as well as the actual situation of the Company, the Company intends to amend the draft Articles of Association and change it to the "Articles of Association of Guangdong Jushen Logistics Co., Ltd." (hereinafter referred to as "the Articles of Association"), making corresponding amendments to relevant provisions in the draft Articles of Association. The specific changes are as follows: