001202SZSE

Announcement of Resolutions from the Fourth Extraordinary Shareholders' Meeting of 2021

Jushen Co., Ltd.·May 28, 2021

✨ AI Summary

The announcement details the resolutions passed during the fourth extraordinary shareholders' meeting of Guangdong Jushen Logistics Co., Ltd. on May 28, 2021. A key decision was the approval of a proposal to change the company's registered capital and type, which received 99.9888% support from voting shareholders. The meeting was attended by 12 shareholders representing 96,570,300 shares, accounting for 74.9769% of the total share capital.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

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: 2021-019

Guangdong Jushen Logistics Co., Ltd. Announcement of Resolutions from the Fourth Extraordinary Shareholders' Meeting of 2021

Special Reminder

There were no rejected proposals at this shareholders' meeting.
The proposals reviewed at this meeting were special resolutions, requiring approval by more than 2/3 of the voting rights held by shareholders present (including proxies).
This meeting did not involve changes to resolutions previously approved at past shareholders' meetings.

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.