- The company and all members of the board of directors 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 No.: 2022-041
Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") held an employee representative meeting on June 1, 2022, and the second extraordinary general meeting of shareholders on June 17, 2022, to elect the members of the third board of directors and the third supervisory board. On June 17, 2022, the Company held the first meetings of the third board of directors and the third supervisory board, where the chairman, the chairman of the supervisory board, and new senior management personnel, securities affairs representative, and internal audit head were appointed. The relevant information is announced as follows:
I. Election of the Board of Directors and Composition of Special Committees
According to the election results from the Company's second extraordinary general meeting of shareholders and the first meeting of the third board of directors, the composition of the board of directors and its special committees is as follows:
- Composition of the Third Board of Directors
The third board of directors consists of 7 directors, including 4 non-independent directors and 3 independent directors.
(1) Non-independent directors: Mr. Lei Qi, Mr. Li Junbin, Mr. Zeng Yongfa, Mr. Chen Sheng;
(2) Independent directors: Ms. Li Ping, Mr. Kuang Tongchun, Mr. Yang Zhongshuo. Among them, Ms. Li Ping is a professional accountant. The qualifications and independence of the independent director candidates have been reviewed and approved by the Shenzhen Stock Exchange;
(3) Chairman: Mr. Lei Qi, whose term starts from the date of approval at the first meeting of the third board of directors until the expiration of the third board's term. The term of the third board of directors is three years, starting from the date of approval at the second extraordinary general meeting of shareholders in 2022. The number of directors who also serve as senior management personnel and the number of directors who are employee representatives do not exceed half of the total number of directors, and the number of independent directors is not less than one-third of the total number of board members, in compliance with the relevant provisions of the Company Law and the Articles of Association.
- Composition of the Special Committees of the Third Board of Directors
(1) Strategic Committee Members: Lei Qi, Kuang Tongchun, Li Junbin, with Lei Qi as the chairman;
(2) Nomination Committee Members: Kuang Tongchun, Yang Zhongshuo, Lei Qi, with Kuang Tongchun as the chairman;
(3) Audit Committee Members: Li Ping, Kuang Tongchun, Chen Sheng, with Li Ping as the chairman;
(4) Compensation and Assessment Committee Members: Yang Zhongshuo, Li Ping, Zeng Yongfa, with Yang Zhongshuo as the chairman.
The term of the above special committee members starts from the date of approval at the first meeting of the third board of directors until the expiration of the third board's term.