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: 2022-020
Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company" or "this Company") announces the following regarding the convening of the 2021 Annual Shareholders Meeting, as approved by the 34th meeting of the second board of directors on April 13, 2022, in accordance with the Company Law and the Articles of Association of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Articles of Association").