The company and all members of the board of directors 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 No.: 2021-064
Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as the "Company") held the 32nd meeting of the second board of directors on December 8, 2021. The proposal regarding the appointment of the Vice General Manager was approved with 6 votes in favor, 0 votes against, and 0 abstentions, with related director Mr. Li Junbin abstaining from the vote.