- 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: 2021-053
001202SZSE
Announcement of Board Resolution
✨ AI Summary
The board of Guangdong Jushen Logistics Co., Ltd. convened its 31st meeting on October 27, 2021, approving three key resolutions. These include the approval of the Q3 2021 report, the establishment of a branch by its wholly-owned subsidiary in Qinzhou, and the formulation of an investor relations management system. All resolutions received unanimous support from the participating directors.
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