001202SZSE

Announcement of the Resolutions of the 25th Meeting of the 2nd Board of Directors

Jushen Co., Ltd.·May 28, 2021

✨ AI Summary

The announcement details the resolutions passed during the 25th meeting of the 2nd Board of Directors of Guangdong Jushen Logistics Co., Ltd. Key decisions include the establishment of a joint venture with a total investment of 30 million RMB and an increase in registered capital for a wholly-owned subsidiary by 21 million RMB. Additionally, the board approved the use of raised funds to replace self-raised funds for investment projects and proposed to hold an extraordinary shareholders' meeting.

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Full Translation

AI Translation· azure_openai

Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 001202
Securities Abbreviation: Jushen Co., Ltd.
Announcement No.: 2021-012

I. Meeting Information

The 25th meeting of the 2nd Board of Directors of Guangdong Jushen Logistics Co., Ltd. was convened on May 28, 2021, following a meeting notice sent via telephone and email on May 25, 2021. Six directors were required to participate in the voting, and all six participated. Company supervisors and senior management attended the meeting, which complied with the provisions of the Company Law and the Articles of Association. The meeting was chaired by Mr. Lei Qi, the Chairman of the Board. After careful deliberation, the following resolutions were made:

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