- 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: 2021-033
Announcement of the Resolution of the 28th Meeting of the 2nd Board of Directors of Guangdong Jushen Logistics Co., Ltd.
1. Meeting Information
The 28th meeting of the 2nd board of directors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") was held on August 24, 2021, in the company meeting room. The notice of this meeting was sent to all directors via phone and email on August 13, 2021. A total of 7 directors were required to vote, and all 7 participated in the voting. All directors attended in person, with no proxies or absences. Some supervisors and senior management attended the meeting, which complied with the provisions of the Company Law of the People's Republic of China and other relevant laws and regulations as well as the Articles of Association. The meeting was chaired by Mr. Lei Qi, the chairman of the board. After careful review, the attending directors reached the following resolutions: