Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2021-061
Guangdong Jushen Logistics Co., Ltd.
Resolution Announcement of the 17th Meeting of the Second Supervisory Board
The company and all members of the supervisory board guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
001202SZSE
Announcement of Resolutions from the 17th Meeting of the Second Supervisory Board
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The 17th meeting of the Second Supervisory Board of Guangdong Jushen Logistics Co., Ltd. was held on December 8, 2021, with all three supervisors participating. The board approved a proposal to provide guarantees for its wholly-owned subsidiary, Guangdong Jushen Storage Co., Ltd., to apply for delivery warehouse qualifications, confirming compliance with relevant regulations and controllable risks. The proposal received unanimous support with 3 votes in favor.
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