001202SZSE

Independent directors' prior approval opinions on the company's application for project loans from banks and the actual controller providing guarantees and related party transactions

Jushen Co., Ltd.·

✨ AI Summary

Independent directors of Guangdong Jushen Logistics Co., Ltd. have issued prior approval opinions regarding the company's application for project loans from banks, along with guarantees and related party transactions provided by the actual controller. They concluded that these actions are beneficial for the company's business development and will not adversely affect its financial situation or operating results. The matter has been approved for submission to the board of directors for further consideration.

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Full Translation

Machine Translation· Azure Translator

Guangdong Jushen Logistics Co., Ltd Independent directors on the company's application for project loans from banks and by the actual The controller provides prior approval opinions on guarantees and related party transactions According to the Company Law, the Securities Law, and the Guiding Intentions on the Establishment of an Independent Director System in Listed Companies See "Guidelines for the Standardized Operation of Listed Companies on the Shenzhen Stock Exchange" and "Articles of Association" and other laws and regulations As an independent company of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as the "Company"). The directo

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