001202SZSE

Announcement of Resolutions from the 6th Extraordinary General Meeting of Shareholders in 2021

Jushen Co., Ltd.·

✨ AI Summary

The 6th Extraordinary General Meeting of Guangdong Jushen Logistics Co., Ltd. was held on September 13, 2021, with 53,152,400 shares represented, accounting for 41.2674% of the total share capital. The proposal for a comprehensive credit facility from the bank was approved with 99.9960% support. The meeting complied with legal and regulatory requirements, and the voting results were deemed valid.

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Full Translation

AI Translation· azure_openai

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: 2021-042

Guangdong Jushen Logistics Co., Ltd. Announcement of Resolutions from the 6th Extraordinary General Meeting of Shareholders in 2021

Special Reminder:

  1. There were no rejected proposals at this shareholders' meeting.
  2. The proposals discussed at this meeting are ordinary resolutions and must be approved by more than 1/2 of the voting rights held by shareholders present (including proxies).
  3. This meeting does not involve changes to resolutions previously approved at past shareholders' meetings.

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