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: 2022-038
Guangdong Jushen Logistics Co., Ltd.
Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2022
Special Reminder:
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There were no rejected proposals at this shareholders' meeting;
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This meeting did not involve changes to resolutions previously approved at past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening Situation
- Meeting Date and Time:
On-site meeting date and time: June 17, 2022 (Friday) at 15:00.
Online voting date and time: June 17, 2022.
The time for online voting through the Shenzhen Stock Exchange trading system was from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on June 17, 2022; the specific time for voting through the Shenzhen Stock Exchange internet system was from 9:15 AM to 3:00 PM on June 17, 2022.
- Meeting Location:
Conference Room, 4th Floor, Office Building, No. 1 Jintai Road, Danzhao Logistics Center, Danzhao Town, Nanhai District, Foshan City, Guangdong Province.
- Meeting Method:
Combination of on-site voting and online voting.
- Convener:
The company's board of directors.
- Host:
Mr. Lei Qi, Chairman of the Company.
- The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law, Rules for Shareholders' Meetings of Listed Companies, Stock Listing Rules of the Shenzhen Stock Exchange, and the Company’s Articles of Association.
(2) Attendance Situation
A total of 12 shareholders and shareholder representatives attended the meeting through on-site and online voting, representing 96,639,059 shares with voting rights, accounting for 75.0303% of the company's total share capital; 5 shareholders and shareholder representatives attended the on-site meeting, representing 85,578,100 shares with voting rights, accounting for 66.4426% of the company's total share capital; 7 shareholders voted online, representing 11,060,959 shares with voting rights, accounting for 8.5877% of the total share capital of the listed company. A total of 10 small and medium-sized investors (excluding the company's directors, supervisors, senior management, and shareholders holding 5% or more of the company's shares individually or collectively) attended the meeting, representing 13,061,059 shares with voting rights, accounting for 10.1406% of the company's total share capital. Some directors, supervisors, and senior management of the company attended the meeting in person. Lawyers from Beijing Jiayuan Law Firm witnessed this shareholders' meeting and issued a legal opinion.