The company and all members of the Supervisory 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: 2022-032
Announcement of Resolutions from the 20th Meeting of the 2nd Supervisory Board of Guangdong Jushen Logistics Co., Ltd.
1. Meeting Information
The 20th meeting of the 2nd Supervisory Board of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") was convened on June 1, 2022, following a meeting notice sent via telephone and email on May 27, 2022. The meeting was held in the company conference room, combining in-person and remote participation. Three supervisors were eligible to vote, and all three participated in the voting (Supervisor Mr. Liu Jian attended and voted remotely). The meeting was chaired by Mr. Zeng Yongfa, the chairman of the Supervisory Board. The procedures for convening the 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 Company's Articles of Association.