Securities Code: 001202 Securities Abbreviation: Jushen Co., Ltd. Announcement No.: 2022-028
Guangdong Jushen Logistics Co., Ltd.
Announcement on the Progress of Establishing a Branch by Wholly-Owned Subsidiary
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") convened the 34th meeting of the second board of directors on April 13, 2022, and reviewed and approved the proposal on the establishment of a branch by its wholly-owned subsidiary. The Company agrees to establish a branch of its wholly-owned subsidiary, Guangdong Jushen Warehousing Co., Ltd., in Gongyi City, Henan Province. For details, please refer to the announcement on the establishment of the branch published on April 15, 2022, in "China Securities Journal," "Securities Times," "Securities Daily," "Shanghai Securities Journal," and on the Giant Tide Information Network (http://www.cninfo.com.cn).
Recently, Guangdong Jushen Warehousing Co., Ltd. has completed the business registration procedures for the establishment of the branch and has obtained the "Business License" issued by the Gongyi City Market Supervision Administration. The specific registration information is as follows:
- Unified Social Credit Code: 91410181MA9L8BXE01
- Name: Guangdong Jushen Warehousing Co., Ltd. Gongyi Branch
- Type: Limited Liability Company Branch (wholly-owned by a legal person, not an individual investor or controlling shareholder)
- Person in Charge: Wei Pan
- Establishment Date: May 17, 2022
- Business Term: Long-term
- Business Location: No. 8, Xinpeng Road, Yong'an Road Street, Gongyi City, Zhengzhou, Henan Province
- Business Scope: General items: General cargo warehousing services (excluding projects requiring permission and approval such as hazardous chemicals); loading and unloading; domestic cargo transportation agency (except for projects that require approval according to law, business activities can be carried out independently with the business license).
This announcement is hereby made.
Board of Directors of Guangdong Jushen Logistics Co., Ltd.
May 19, 2022
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