Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2021-040
Guangdong Jushen Logistics Co., Ltd.
Notice of the 2021 Sixth Extraordinary General Meeting of Shareholders
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.
According to the relevant provisions of the Company Law and the Articles of Association of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as the "Articles of Association"), the company has decided to hold the 2021 Sixth Extraordinary General Meeting of Shareholders on September 13, 2021 (Monday), as approved by the 28th meeting of the second board of directors on August 24, 2021. The relevant matters of the meeting are notified as follows:
I. Basic Information of the Meeting
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Session of the Shareholders' Meeting: 2021 Sixth Extraordinary General Meeting of Shareholders
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Meeting Convenor: Board of Directors of the Company
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Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with the provisions of the Company Law and other laws, regulations, normative documents, and the Articles of Association.
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Meeting Time
(1) Time for the on-site meeting: September 13, 2021 (Monday) at 15:00;
(2) Time for online voting: September 13, 2021, including: ① The time for online voting through the Shenzhen Stock Exchange trading system is: September 13, 2021, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; ② The specific time for voting through the Shenzhen Stock Exchange internet system is any time from 9:15 to 15:00 on September 13, 2021. -
Method of Holding the Meeting: This shareholders' meeting will adopt a combination of on-site voting and online voting.
(1) On-site voting: Shareholders may attend the on-site shareholders' meeting in person or appoint a proxy in writing to attend the meeting and participate in the voting.
(2) Online voting: This shareholders' meeting will provide a network voting platform for all shareholders through the Shenzhen Stock Exchange system and internet voting system. Shareholders should exercise their voting rights through the aforementioned systems within the specified online voting time stated in this notice. Shareholders can only choose one voting method from the above options, and in case of repeated voting for the same voting right, the result of the first valid vote shall prevail. -
Attendees:
(1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of the share registration date (September 8, 2021, Wednesday) at 15:00 have the right to attend the shareholders' meeting and may appoint a proxy in writing to attend the meeting and participate in the voting. The proxy does not need to be a shareholder of the company.
(2) Directors, supervisors, and senior management personnel of the company.
(3) Witnessing lawyers hired by the company.
(4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations. -
Meeting Location: Conference Room, 2nd Floor, Office Building, No. 1 Jintai Road, Danzhao Logistics Center, Danzhao Town, Nanhai District, Foshan City, Guangdong Province.