The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 001202
Securities Abbreviation: Jushen Co., Ltd.
Announcement Number: 2021-018
Notice of the 2021 Fifth Extraordinary General Meeting of Shareholders
According to the relevant provisions of the Company Law and the Articles of Association of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company" or "this Company"), the Company has decided to hold the 2021 Fifth Extraordinary General Meeting of Shareholders on June 15, 2021 (Tuesday), as approved by the 25th meeting of the second board of directors on May 28, 2021. The details of the meeting are as follows:
Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2021 Fifth Extraordinary General Meeting
- Meeting Convener: Board of Directors of the Company
- Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with the provisions of the Company Law and other laws, regulations, normative documents, and the Articles of Association.
- Meeting Time:
- (1) On-site meeting time: June 15, 2021 (Tuesday) at 15:00;
- (2) Online voting time: June 15, 2021, including:
- (i) Voting through the Shenzhen Stock Exchange trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00;
- (ii) Voting through the Shenzhen Stock Exchange internet system from 9:15 to 15:00 on June 15, 2021.
- Method of Holding the Meeting: The shareholders' meeting will adopt a combination of on-site voting and online voting.
- (1) On-site voting: Shareholders may attend the on-site shareholders' meeting in person or appoint a proxy in writing to attend the meeting and participate in voting.
- (2) Online voting: The shareholders' meeting will provide an online voting platform through the Shenzhen Stock Exchange system and internet voting system. Shareholders should exercise their voting rights within the specified online voting time. Shareholders can only choose one of the voting methods mentioned above, and in case of duplicate voting for the same voting right, the first valid voting result shall prevail.
- Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the registration date (June 8, 2021, Tuesday) at 15:00 are entitled to attend the shareholders' meeting and may appoint a proxy in writing to attend the meeting and participate in voting. The proxy does not need to be a shareholder of the Company.
- (2) Directors, supervisors, and senior management personnel of the Company.
- (3) Witnessing lawyers appointed by the Company.
- (4) Other personnel required to attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: Conference Room on the 2nd Floor, Office Building, No. 1 Jintai Road, Danzhao Logistics Center, Nanhai District, Foshan City, Guangdong Province.
Matters for Discussion at the Meeting
- Review of the "Proposal for the Re-election of Directors of the Second Board of Directors of the Company";
- Disclosure of the Proposal: The above proposal has been approved by the 25th meeting of the second board of directors. For details, please refer to the relevant announcement disclosed by the Company on May 28, 2021, on the Giant Tide Information Network (www.cninfo.com.cn).