Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2021-024
Guangdong Jushen Logistics Co., Ltd.
Announcement of Resolutions of the Fifth Extraordinary General Meeting of Shareholders in 2021
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder
- There are no proposals rejected at this shareholders' meeting;
- The proposals reviewed at this shareholders' meeting are ordinary resolutions and should be passed by more than 1/2 of the voting rights held by shareholders (including shareholder proxies) present at the meeting;
- This shareholders' meeting does not involve changes to resolutions previously passed at past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Date and Time of Meeting:
On-site meeting date and time: June 15, 2021 (Tuesday) at 15:00.
Online voting date and time: June 15, 2021.
Among them, the time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on June 15, 2021; the specific time for voting through the Shenzhen Stock Exchange internet system is from 9:15 AM to 3:00 PM on June 15, 2021. - Meeting Location: Conference Room, 2nd Floor, Office Building, No. 1 Jintai Road, Danzhao Logistics Center, Danzhao Town, Nanhai District, Foshan City, Guangdong Province.
| 3. Meeting Method: Combination of on-site voting and online voting |
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| 4. Convener: The Board of Directors of the Company. |
| 5. Host: Mr. Chen Biao, Director of the Company |