- The company and all members of the 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: 2022-039
Announcement of Resolutions from the First Meeting of the Third Board of Directors
1. Meeting Details
The first meeting of the third board of directors of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") was held on June 17, 2022, in the company meeting room with on-site voting. All directors were notified of the meeting on June 13, 2022, via phone and email. A total of 7 directors were supposed to participate in the voting, and all 7 directors actually participated, with no proxies or absentees. Mr. Lei Qi was elected to preside over the meeting, which was attended by the company's supervisors and senior management. The meeting complied with the provisions of the Company Law of the People's Republic of China and the Articles of Association.
2. Resolutions of the Board Meeting
After careful deliberation by all attending directors, the following resolutions were made:
(1) Election of the Chairman of the Third Board of Directors
The board unanimously elected Mr. Lei Qi as the chairman of the third board of directors, with a term starting from the date of this resolution until the end of the current board's term. Details can be found in the announcement published on the same day in the China Securities Journal, Securities Times, Securities Daily, Shanghai Securities Journal, and the Giant Tide Information Network (http://www.cninfo.com.cn).
Voting results: 7 valid votes, 7 in favor, 0 against, 0 abstentions.