- The company and all members of the Supervisory 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: 2021-034
Announcement of the 15th Meeting Resolution of the Second Supervisory Board of Guangdong Jushen Logistics Co., Ltd.
1. Meeting Situation of the Supervisory Board
The 15th meeting of the second Supervisory Board of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") was notified via telephone and email on August 13, 2021, and was held on August 24, 2021, in the company meeting room, combining on-site and remote participation. Three supervisors were eligible to vote, and three supervisors participated in the voting (Supervisor Mr. Liu Jian attended and voted via remote means). The convening and holding of the meeting 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. Zeng Yongfa, the chairman of the Supervisory Board. After careful deliberation by all attending supervisors, the following resolutions were made: