- 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: 2022-034
Announcement on the Election of the Supervisory Board
Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") held the 20th meeting of the second supervisory board on June 1, 2022, and approved the proposal on the election of a non-employee representative supervisor. The relevant situation is announced as follows:
According to the Company Law and the Articles of Association, combined with the actual situation of the Company, the third supervisory board will consist of three supervisors, including one non-employee representative supervisor and two employee representative supervisors. The supervisory board nominates Mr. Zou Qiyong as the candidate for the non-employee representative supervisor of the third supervisory board (the resume of the supervisor candidate is attached).