001202SZSE

Announcement on the Election of Employee Representative Supervisors for the Third Supervisory Board

Jushen Co., Ltd.·June 1, 2022

✨ AI Summary

Guangdong Jushen Logistics Co., Ltd. is announcing the election of employee representative supervisors for its third supervisory board. On June 1, 2022, the company held a representative assembly where Ms. Zhou Xiaoying and Ms. Chen Jinmei were democratically elected. These supervisors will serve alongside a non-employee representative supervisor, ensuring that employee representation is at least one-third of the board.

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Full Translation

AI Translation· azure_openai

The company and all members of the supervisory board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Securities Code: 001202

Securities Abbreviation: Jushen Co., Ltd.

Announcement Number: 2022-035

Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") is approaching the end of the term for its second supervisory board. To ensure the normal operation of the supervisory board, the Company is conducting an election in accordance with the Company Law, the Shenzhen Stock Exchange Main Board Listing Company Self-Regulatory Guidelines No. 1, the Articles of Association, and the Rules of Procedure for Supervisory Board Meetings.

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