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: 2022-024
Announcement of Resolutions of the 2021 Annual General Meeting of Shareholders
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This shareholders' meeting did not involve changes to resolutions previously approved at past meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Date and Time:
- On-site meeting date and time: May 6, 2022 (Friday) at 14:00.
- Online voting date and time: May 6, 2022.
- Online voting through the Shenzhen Stock Exchange trading system was available during trading hours on May 6, 2022, specifically from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; voting through the Shenzhen Stock Exchange internet system was available from 9:15 AM to 3:00 PM on May 6, 2022.
- Meeting Location:
- Conference Room, 2nd Floor, Office Building, Jintai Road 1, Danzao Logistics Center, Nanhai District, Foshan City, Guangdong Province.
- Meeting Method:
- Combination of on-site voting and online voting.
- Convener:
- The company's board of directors.
- Chairman:
- Mr. Lei Qi, Chairman of the company.
- The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law, Rules for Shareholders' Meetings of Listed Companies, Listing Rules of the Shenzhen Stock Exchange, and the Articles of Association of the company.
(2) Attendance
A total of 12 shareholders and representatives attended the meeting through on-site and online voting, representing 96,573,959 shares with voting rights, accounting for 74.9798% of the company's total share capital. Among them, 4 shareholders and representatives attended the on-site meeting, representing 85,578,000 shares, accounting for 66.4425% of the total share capital; 8 shareholders voted online, representing 10,995,959 shares, accounting for 8.5372% of the total share capital. There were 10 small and medium-sized investors (excluding the company's directors, supervisors, senior management, and shareholders holding more than 5% of the company's shares individually or collectively) present through on-site and online voting, representing 12,995,959 shares with voting rights, accounting for 10.0900% of the company's total share capital. The company's directors, supervisors, and senior management attended and were present at the meeting. Lawyers from Beijing Jiayuan Law Firm witnessed the shareholders' meeting and issued a legal opinion.