- 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: 2021-068
001202SZSE
Announcement of Resolutions from the 33rd Meeting of the 2nd Board of Directors
✨ AI Summary
The 33rd meeting of the 2nd Board of Directors of Guangdong Jushen Logistics Co., Ltd. was held on December 21, 2021. The board approved the investment in the Jushen Bulk Commodity Logistics Storage Center project and agreed to convene the first extraordinary shareholders' meeting of 2022. Both resolutions received unanimous support from the participating directors.
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