001202SZSE

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2022

Jushen Co., Ltd.·

✨ AI Summary

The first extraordinary shareholders' meeting of Guangdong Jushen Logistics Co., Ltd. was held on January 6, 2022, with 85,585,959 shares represented, accounting for 66.4487% of the total share capital. The proposal to invest in the Jushen Bulk Commodity Logistics Storage Center project was approved with 99.9980% support. The meeting's procedures were confirmed as legal and valid by the witnessing lawyers.

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Full Translation

AI Translation· azure_openai

Guangdong Jushen Logistics Co., Ltd.
Announcement No.: 2022-001
Securities Code: 001202
Securities Abbreviation: Jushen Co., Ltd.

Special Reminder:

  1. There were no rejected proposals at this shareholders' meeting.
  2. This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

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