Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2022-012
Guangdong Jushen Logistics Co., Ltd.
Resolution Announcement of the 18th 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, with no false records, misleading statements, or significant omissions.
I. Meeting Information of the Supervisory Board
The 18th meeting of the Second Supervisory Board of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as the "Company") was convened on April 1, 2022, in written form, with the meeting notice issued. The meeting was held on April 13, 2022, in person, combined with communication methods in the company meeting room.
The meeting was attended by 3 supervisors eligible to vote, and all 3 supervisors participated in the voting.
The meeting was chaired by Mr. Zeng Yongfa, Chairman of the Supervisory Board. The procedures for convening this meeting comply with the provisions of the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law") and other relevant laws and regulations as well as the Articles of Association of the Company.
II. Review of the Supervisory Board Meeting
All attending supervisors carefully reviewed and formed the following resolutions:
(1) Reviewed and approved the proposal on the full text and summary of the Company's 2021 Annual Report.
Upon review, the Supervisory Board believes that the procedures for the preparation and review of the Company's "2021 Annual Report" and "2021 Annual Report Summary" by the Board of Directors comply with the relevant provisions of laws, administrative regulations, and the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content of the reports truly, accurately, and completely reflects the actual situation of the Company, with no false records, misleading statements, or significant omissions.
Voting results: 3 valid votes, 3 in favor, 0 against, 0 abstentions.
This proposal still needs to be submitted to the shareholders' meeting for review.
For details, please refer to the "2021 Annual Report" and "2021 Annual Report Summary" published on the same day in the China Securities Journal, Securities Times, Securities Daily, Shanghai Securities Journal, and the Giant Tide Information Network (http://www.cninfo.com.cn).