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: 2022-058
Notice of the 2022 Fourth Extraordinary General Meeting of Shareholders
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"), the decision to hold the 2022 Fourth Extraordinary General Meeting of Shareholders was approved at the fourth meeting of the third board of directors on July 22, 2022. The meeting is scheduled for August 8, 2022 (Monday). The details of the meeting are as follows: