001202SZSE

Announcement of the Resolutions of the Second Meeting of the Third Supervisory Board

Jushen Co., Ltd.·

✨ AI Summary

The announcement details the resolutions made during the second meeting of the third supervisory board of Guangdong Jushen Logistics Co., Ltd. held on June 28, 2022. The board approved a proposal to provide a guarantee for its wholly-owned subsidiary's application for delivery warehouse qualifications. The proposal received unanimous support from all voting supervisors and will be submitted to the shareholders' meeting for further consideration.

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Full Translation

AI Translation· azure_openai

Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") and all members of the supervisory 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.: 2022-043

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