001202SZSE

Notice of the Third Extraordinary General Meeting of Shareholders in 2022

Jushen Co., Ltd.·June 29, 2022

✨ AI Summary

The Guangdong Jushen Logistics Co., Ltd. will hold its third extraordinary general meeting of shareholders on July 15, 2022. The meeting will discuss a proposal to provide guarantees for a wholly-owned subsidiary's warehouse qualification application. Shareholders can vote in person or via online platforms. A two-thirds majority is required for the proposal to pass.

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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, without false records, misleading statements, or significant omissions.

Securities Code: 001202

Securities Abbreviation: Jushen Co., Ltd.

Announcement Number: 2022-045

Notice of the Third Extraordinary General Meeting of Shareholders in 2022

According to the relevant provisions of the Company Law and the Articles of Association of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"), it was resolved at the second meeting of the third board of directors on June 28, 2022, to hold the third extraordinary general meeting of shareholders on July 15, 2022 (Friday). The details of the meeting are as follows:

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