001202SZSE

Notice of the Second Extraordinary General Meeting of Shareholders in 2022

Jushen Co., Ltd.·June 1, 2022

✨ AI Summary

Guangdong Jushen Logistics Co., Ltd. will hold its second extraordinary general meeting of shareholders on June 17, 2022. Key agenda items include the election of non-employee representative supervisors and directors, with specific proposals for independent and non-independent directors. The meeting will allow both on-site and online voting, ensuring compliance with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

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

Securities Code: 001202

Securities Abbreviation: Jushen Co., Ltd.

Announcement Number: 2022-036

Notice of the Second Extraordinary General Meeting of Shareholders in 2022

According to the relevant provisions of the Company Law and the Articles of Association of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"), it was decided at the 36th meeting of the second board of directors on June 1, 2022, to hold the second extraordinary general meeting of shareholders on June 17, 2022. The details of the meeting are as follows:

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