001202SZSE

Announcement of Resolutions from the Second Meeting of the Third Board of Directors

Jushen Co., Ltd.·June 29, 2022

✨ AI Summary

The board of directors of Guangdong Jushen Logistics Co., Ltd. convened on June 28, 2022, to discuss key resolutions. They approved a guarantee for a wholly-owned subsidiary's application for delivery warehouse qualifications, which is expected to enhance profitability and competitiveness. Additionally, they agreed to convene the third extraordinary shareholders' meeting of 2022 to review this guarantee proposal.

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Full Translation

AI Translation· azure_openai

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 No.: 2022-042

Announcement of Resolutions from the Second Meeting of the Third Board of Directors of Guangdong Jushen Logistics Co., Ltd.

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